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ELSOMS TREES LIMITED

Company number SC658914

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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)
12 Apr 2022	CERTNM	Company name changed proven plants LTD\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08	View PDF Company name changed proven plants LTD\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-08 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Roger Keeling as a director on 8 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/06/2023	View PDF Appointment of Mr Roger Keeling as a director on 8 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/06/2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Andrew Peter Davis as a director on 8 April 2022	View PDF Appointment of Mr Andrew Peter Davis as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Rodney Shearer as a director on 8 April 2022	View PDF Appointment of Mr Rodney Shearer as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Tim Campbell Gardiner as a director on 8 April 2022	View PDF Appointment of Mr Tim Campbell Gardiner as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Craig Barnett Shearer as a director on 8 April 2022	View PDF Termination of appointment of Craig Barnett Shearer as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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