PLANT MEAT LIMITED

Company number 11104088

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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 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-loan agreement 16/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 MA Memorandum and Articles of Association
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 7 December 2019
03 Aug 2020 AP01 Appointment of Andre De Haes as a director on 28 November 2019
02 Jan 2020 CS01 07/12/19 Statement of Capital gbp 300408.32
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2020.
08 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 07/12/2018
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 3.004083
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 3.004083
25 Jan 2019 CS01 07/12/18 Statement of Capital gbp 3.004083
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital change and Shareholder information Change) was registered on 18/04/2019.
18 Jan 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 18 January 2019
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 2.615552
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 2.184665
17 Oct 2018 SH02 Sub-division of shares on 28 September 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted