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GOODPLANT VENTURES PLC

Company number 13276630

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	AP01	Appointment of Mr William Potts as a director on 6 April 2022	View PDF Appointment of Mr William Potts as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Ajay Kumar Rajpal as a director on 6 April 2022	View PDF Appointment of Mr Ajay Kumar Rajpal as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Michael Philip Barnes as a director on 6 April 2022	View PDF Termination of appointment of Michael Philip Barnes as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Robert Patrick Reid as a director on 6 April 2022	View PDF Termination of appointment of Robert Patrick Reid as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	SH02	Consolidation of shares on 11 October 2021	View PDF Consolidation of shares on 11 October 2021 - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 11/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 11/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division/change of company name 19/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/change of company name 19/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 20 pages (20 pages)
15 Jun 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 56 pages (56 pages)
15 Jun 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
15 Jun 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
15 Jun 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
15 Jun 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
15 Jun 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	TM01	Termination of appointment of William Christopher Potts as a director on 9 June 2021	View PDF Termination of appointment of William Christopher Potts as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 1,131	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 1,131 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 June 2021	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH02	Sub-division of shares on 19 May 2021	View PDF Sub-division of shares on 19 May 2021 - link opens in a new window - 6 pages (6 pages)

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