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PLANT BASED NEWS LIMITED

Company number 10638129

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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)
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
20 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
20 May 2022 AP02 Appointment of Veg Capital Ltd as a director on 1 January 2022
20 Apr 2022 TM01 Termination of appointment of Khaled Bin Alwaleed Bin Talal as a director on 15 April 2022
05 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 345,842
05 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
02 Nov 2021 PSC05 Change of details for Koms Media and Investments Limited as a person with significant control on 15 October 2021
09 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
08 Sep 2021 SH02 Consolidation of shares on 2 August 2021
03 Sep 2021 SH08 Change of share class name or designation
02 Sep 2021 SH08 Change of share class name or designation
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 300,000
24 Aug 2021 SH08 Change of share class name or designation
14 Jun 2021 PSC02 Notification of Kbw Ventures Ltd as a person with significant control on 16 October 2020
10 Jun 2021 CH01 Director's details changed
09 Jun 2021 PSC04 Change of details for Mr Robert Warrick Lockie as a person with significant control on 8 June 2021
09 Jun 2021 CH01 Director's details changed for Mr Klaus Otto Mitchell on 8 June 2021
09 Jun 2021 CH01 Director's details changed for Mr Robert Warrick Lockie on 8 June 2021
09 Jun 2021 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 869 High Road London N12 8QA on 9 June 2021
09 Jun 2021 PSC05 Change of details for Koms Media and Investments Limited as a person with significant control on 16 October 2020
04 May 2021 TM01 Termination of appointment of James Mitchell as a director on 4 May 2021
04 May 2021 AP01 Appointment of Mr Klaus Otto Mitchell as a director on 4 May 2021
19 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates