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BOTANICAL HOLDINGS LIMITED

Company number 12430701

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 126,218.68	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 126,218.68 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 122,632.014	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 122,632.014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 114,646.294	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 114,646.294 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 108,653.434	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 108,653.434 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 64,438.4	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 64,438.4 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 43,412.6	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 43,412.6 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AP01	Appointment of Mr David Warham Hill as a director on 14 July 2020	View PDF Appointment of Mr David Warham Hill as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC07	Cessation of Christopher Nicholas O'connor as a person with significant control on 1 July 2020	View PDF Cessation of Christopher Nicholas O'connor as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	PSC07	Cessation of Carl James Esprey as a person with significant control on 1 July 2020	View PDF Cessation of Carl James Esprey as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 43,212.6	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 43,212.6 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP .1	View PDF Incorporation Statement of capital on 2020-01-28 GBP .1 - link opens in a new window - 78 pages (78 pages)

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