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PLANT MEAT LIMITED

Company number 11104088

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Company Results (links open in a new window)
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)
04 Dec 2025 MR04 Satisfaction of charge 111040880001 in full
View PDF Satisfaction of charge 111040880001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2025 MR04 Satisfaction of charge 111040880004 in full
View PDF Satisfaction of charge 111040880004 in full - link opens in a new window - 1 page (1 page)
08 May 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
13 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 7 December 2024
View PDF Second filing of Confirmation Statement dated 7 December 2024 - link opens in a new window - 11 pages (11 pages)
04 Feb 2025 AP01 Appointment of Mr Frederic De Mevius as a director on 13 January 2025
View PDF Appointment of Mr Frederic De Mevius as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 TM01 Termination of appointment of Emma Joanne Falconer as a director on 4 December 2024
View PDF Termination of appointment of Emma Joanne Falconer as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/02/25
View PDF Confirmation statement made on 7 December 2024 with updates
  • ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 13/02/25
- link opens in a new window - 14 pages (14 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 6.453056
View PDF Statement of capital following an allotment of shares on 12 June 2024
  • GBP 6.453056
- link opens in a new window - 12 pages (12 pages)
16 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 11 pages (11 pages)
16 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
15 Jul 2024 AP01 Appointment of Ms Emma Joanne Falconer as a director on 12 June 2024
View PDF Appointment of Ms Emma Joanne Falconer as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 AP01 Appointment of Mr Jeremie Danicourt as a director on 12 June 2024
View PDF Appointment of Mr Jeremie Danicourt as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 AP01 Appointment of Mr Mark Nicholas John Cuddigan as a director on 12 June 2024
View PDF Appointment of Mr Mark Nicholas John Cuddigan as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 4.933161
View PDF Statement of capital following an allotment of shares on 8 March 2024
  • GBP 4.933161
- link opens in a new window - 11 pages (11 pages)
05 Jun 2024 CH01 Director's details changed for Andre De Haes on 18 April 2024
View PDF Director's details changed for Andre De Haes on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 CH01 Director's details changed for Mr Andrew James Shovel on 18 April 2024
View PDF Director's details changed for Mr Andrew James Shovel on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 CH01 Director's details changed for Mr Peter Elliot Hartwell Sharman on 18 April 2024
View PDF Director's details changed for Mr Peter Elliot Hartwell Sharman on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
02 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)
21 Feb 2024 MR01 Registration of charge 111040880004, created on 21 February 2024
View PDF Registration of charge 111040880004, created on 21 February 2024 - link opens in a new window - 47 pages (47 pages)
09 Feb 2024 CS01 Confirmation statement made on 7 December 2023 with updates
View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 4.853836
View PDF Statement of capital following an allotment of shares on 22 September 2023
  • GBP 4.853836
- link opens in a new window - 8 pages (8 pages)
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 10 pages (10 pages)
05 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)