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BOTANIC ENERGY LIMITED

Company number 13072493

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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)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CH01	Director's details changed for Mr Nicholas James Wyllie on 17 August 2023	View PDF Director's details changed for Mr Nicholas James Wyllie on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Jane Michelle Breeden-Wyllie on 17 August 2023	View PDF Director's details changed for Jane Michelle Breeden-Wyllie on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Mr Nicholas James Wyllie as a person with significant control on 17 August 2023	View PDF Change of details for Mr Nicholas James Wyllie as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Thomas Luke Capon as a director on 17 August 2023	View PDF Appointment of Thomas Luke Capon as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	PSC04	Change of details for Mr Nicholas James Wyllie as a person with significant control on 29 October 2022	View PDF Change of details for Mr Nicholas James Wyllie as a person with significant control on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Nicholas James Wyllie on 29 October 2022	View PDF Director's details changed for Mr Nicholas James Wyllie on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Jane Michelle Breeden-Wyllie on 29 October 2022	View PDF Director's details changed for Jane Michelle Breeden-Wyllie on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC01	Notification of Kamaljit Singh Chana as a person with significant control on 24 March 2022	View PDF Notification of Kamaljit Singh Chana as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Nicholas James Wyllie as a person with significant control on 24 March 2022	View PDF Change of details for Mr Nicholas James Wyllie as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of Jane Michelle Breeden-Wyllie as a person with significant control on 24 March 2022	View PDF Cessation of Jane Michelle Breeden-Wyllie as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 143	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 143 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
17 Sep 2021	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 17 September 2021	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 17 September 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 100	View PDF Incorporation Statement of capital on 2020-12-09 GBP 100 - link opens in a new window - 42 pages (42 pages)

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BOTANIC ENERGY LIMITED

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