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BOTANICAL HOLDINGS LIMITED

Company number 12430701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2023 AP01 Appointment of Mr Miguel Fernandes Fagundes as a director on 1 January 2023
03 Jan 2023 AP01 Appointment of Mr José Manuel Teixeira as a director on 1 January 2023
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 322,056.395
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 302,162.432
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 300,692.789
02 Nov 2022 TM01 Termination of appointment of David Warham Hill as a director on 2 November 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 188,601.419
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 184,251.566
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 180,628.971
01 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 178,529.805
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 176,529.805
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 169,326.876
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 168,601.876
06 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jun 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
10 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 162,226.78
05 May 2021 AP01 Appointment of Mr Uriel Roodyn as a director on 5 May 2021
05 May 2021 AP01 Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director on 5 May 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 154,718.68
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 141,218.68