Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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13 Apr 2024 |
PSC05 |
Change of details for Elsoms Seeds Limited as a person with significant control on 4 April 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Roger Anthony Keeling as a director
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09 May 2023 |
CH01 |
Director's details changed for Mr Roger Anthony Keeling on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Davis on 9 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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27 Apr 2023 |
PSC05 |
Change of details for Elsoms Seeds Limited as a person with significant control on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Roger Keeling on 27 April 2023
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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17 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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14 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of name 08/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
PSC02 |
Notification of Elsoms Seeds Limited as a person with significant control on 8 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Craig Barnett Shearer as a person with significant control on 8 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Jodie Rebecca Guy as a person with significant control on 16 February 2022
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12 Apr 2022 |
CERTNM |
Company name changed proven plants LTD\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-08
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12 Apr 2022 |
AP01 |
Appointment of Mr Roger Keeling as a director on 8 April 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 21/06/2023
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12 Apr 2022 |
AP01 |
Appointment of Mr Andrew Peter Davis as a director on 8 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Rodney Shearer as a director on 8 April 2022
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