PLANT HEALTH CARE PLC filing history - Find and update company information

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PLANT HEALTH CARE PLC

Company number 05116780

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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)
05 Jan 2024	TM01	Termination of appointment of James Lawrence Ede-Golightly as a director on 31 December 2023	View PDF Termination of appointment of James Lawrence Ede-Golightly as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 92 pages (92 pages)
14 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 3,104,845.52	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 3,104,845.52 - link opens in a new window - 4 pages (4 pages)
11 May 2023	CH01	Director's details changed for Mr Guy Christopher Van Zwanenberg on 11 May 2023	View PDF Director's details changed for Mr Guy Christopher Van Zwanenberg on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Jeff Tweedy on 11 May 2023	View PDF Director's details changed for Mr Jeff Tweedy on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr William Martin Lewis on 29 April 2023	View PDF Director's details changed for Mr William Martin Lewis on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr James Lawrence Ede-Golightly on 29 April 2023	View PDF Director's details changed for Mr James Lawrence Ede-Golightly on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Ms Katherine Jane Coppinger on 29 April 2023	View PDF Director's details changed for Ms Katherine Jane Coppinger on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr James Lawrence Ede-Golightly as a director on 31 January 2023	View PDF Appointment of Mr James Lawrence Ede-Golightly as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Ms Katherine Jane Coppinger as a director on 31 January 2023	View PDF Appointment of Ms Katherine Jane Coppinger as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Richard Hannam Webb as a director on 22 June 2022	View PDF Termination of appointment of Richard Hannam Webb as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 90 pages (90 pages)
11 May 2022	CH01	Director's details changed for Mr William Martin Lewis on 29 April 2022	View PDF Director's details changed for Mr William Martin Lewis on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Dr Richard Hannam Webb on 1 November 2021	View PDF Director's details changed for Dr Richard Hannam Webb on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Dr Christopher Gareth Joseph Richards on 1 November 2021	View PDF Director's details changed for Dr Christopher Gareth Joseph Richards on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Jeffrey Hovey on 1 November 2021	View PDF Director's details changed for Mr Jeffrey Hovey on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 84 pages (84 pages)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	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)
14 May 2021	PSC07	Cessation of Dwight Anderson as a person with significant control on 18 March 2021	View PDF Cessation of Dwight Anderson as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)

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