BOTANICAL INVESTMENTS LIMITED

Company number 12190163

Date	Type	Description	View / Download
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	(3 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	(4 pages)
24 Jun 2024	PSC05	Change of details for Botanical Holdings Plc as a person with significant control on 14 February 2024	(2 pages)
18 Dec 2023	AD01	Registered office address changed from 1 Charterhouse Mews, London, EC1M 6BB 1 Charterhouse Mews London EC1M 6BB England to 1 Charterhouse Mews London EC1M 6BB on 18 December 2023	(1 page)
18 Dec 2023	TM01	Termination of appointment of David Warham Hill as a director on 2 November 2022	(1 page)
18 Dec 2023	TM01	Termination of appointment of Chris O'connor as a director on 30 November 2023	(1 page)
18 Dec 2023	AD01	Registered office address changed from 1 Fairmile Close Norwich Norfolk NR2 2NG England to 1 Charterhouse Mews, London, EC1M 6BB 1 Charterhouse Mews London EC1M 6BB on 18 December 2023	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
05 Jul 2023	AD01	Registered office address changed from 9 the Nest Norwich Norfolk NR1 1GH England to 1 Fairmile Close Norwich Norfolk NR2 2NG on 5 July 2023	(1 page)
15 Nov 2022	AD01	Registered office address changed from 3rd Floor 25 Green Street London W1K 7AX England to 9 the Nest Norwich Norfolk NR1 1GH on 15 November 2022	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
14 Apr 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
02 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
30 Jul 2020	AP01	Appointment of Mr David Warham Hill as a director on 29 July 2020	(2 pages)
25 Feb 2020	PSC07	Cessation of Chris O'connor as a person with significant control on 12 February 2020	(1 page)
25 Feb 2020	PSC02	Notification of Botanical Holdings Plc as a person with significant control on 12 February 2020	(1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 1	(3 pages)
22 Oct 2019	AP01	Appointment of Mr Carl James Esprey as a director on 22 October 2019	(2 pages)
05 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-05 GBP .001	(22 pages)