PLANT BASED NEWS LIMITED

Company number 10638129

Date	Type	Description	View / Download
04 May 2021	TM01	Termination of appointment of James Mitchell as a director on 4 May 2021	(1 page)
04 May 2021	AP01	Appointment of Mr Klaus Otto Mitchell as a director on 4 May 2021	(2 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
21 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	(7 pages) Download iXBRL
05 Nov 2019	TM01	Termination of appointment of Klaus Otto Mitchell as a director on 4 November 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr James Mitchell as a director on 4 November 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
15 Oct 2019	AD01	Registered office address changed from Ministry of Startups 38 Turner Street London E1 2AS England to Solar House 282 Chase Road London N14 6NZ on 15 October 2019	(1 page)
14 Oct 2019	PSC02	Notification of Koms Media and Investments Limited as a person with significant control on 11 October 2019	(2 pages)
14 Oct 2019	PSC07	Cessation of Klaus Otto Mitchell as a person with significant control on 11 October 2019	(1 page)
12 Jun 2019	AA	Micro company accounts made up to 28 February 2019	(4 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
05 Mar 2019	PSC04	Change of details for Mr Robert Warrick Lockie as a person with significant control on 27 February 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from 68 Hanbury Street London E1 5JL England to Ministry of Startups 38 Turner Street London E1 2AS on 5 March 2019	(1 page)
27 Nov 2018	MA	Memorandum and Articles of Association	(66 pages)
07 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(3 pages) Download iXBRL
21 Sep 2018	PSC04	Change of details for Mr Robert Warrick Lockie as a person with significant control on 21 September 2018	(2 pages)
21 Sep 2018	AD01	Registered office address changed from 13 Longton Avenue London SE26 6RE United Kingdom to 68 Hanbury Street London E1 5JL on 21 September 2018	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ New director appointed, new shareholder. 29/01/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 1.5	(3 pages)
13 Aug 2018	AP01	Appointment of Khaled Bin Alwaleed Bin Talal as a director on 6 August 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
24 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(13 pages)