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PLANTS INTO PACKAGING LIMITED

Company number 13099995

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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)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	SH02	Sub-division of shares on 7 August 2023	View PDF Sub-division of shares on 7 August 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 10 ordinary shares of £1.00 each into 1000 ordinary shares of £0.01 each 07/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 10 ordinary shares of £1.00 each into 1000 ordinary shares of £0.01 each 07/08/2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CH01	Director's details changed for Mr Ian Arthur Wilson on 9 May 2023	View PDF Director's details changed for Mr Ian Arthur Wilson on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AD01	Registered office address changed from The Old Spiritual Centre Morley Rhyl LL18 3NA United Kingdom to The Old Spiritual Centre, Morley Road Rhyl LL18 3NA on 9 May 2023	View PDF Registered office address changed from The Old Spiritual Centre Morley Rhyl LL18 3NA United Kingdom to The Old Spiritual Centre, Morley Road Rhyl LL18 3NA on 9 May 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2022	AP01	Appointment of Mr Botsile Gubago as a director on 28 July 2022	View PDF Appointment of Mr Botsile Gubago as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Botsile Gubago as a director on 28 March 2022	View PDF Termination of appointment of Botsile Gubago as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM02	Termination of appointment of William Coggins as a secretary on 7 March 2022	View PDF Termination of appointment of William Coggins as a secretary on 7 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of William Coggins as a director on 7 March 2022	View PDF Termination of appointment of William Coggins as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Edward Arthur Clarke as a director on 7 March 2022	View PDF Termination of appointment of Edward Arthur Clarke as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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