BOTANICAL HOLDINGS LIMITED

12430701
1 CHARTERHOUSE MEWS LONDON ENGLAND EC1M 6BB

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Documents
Date Category Description Pages
23 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2024 capital Return of Allotment of shares 3 Buy now
14 Feb 2024 resolution Resolution 1 Buy now
14 Feb 2024 incorporation Re Registration Memorandum Articles 31 Buy now
14 Feb 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Feb 2024 change-of-name Reregistration Public To Private Company 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Dec 2023 officers Appointment of director (Hannah Mary Skaanild) 2 Buy now
04 Dec 2023 officers Appointment of director (Herculano Silva) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Christopher Nicholas O'connor) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (José Manuel Teixeira) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Uriel Roodyn) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Michael Ulic Anthony Alen-Buckley) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Miguel Fernandes Fagundes) 1 Buy now
09 Aug 2023 capital Return of Allotment of shares 3 Buy now
04 Aug 2023 accounts Annual Accounts 34 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 capital Return of Allotment of shares 3 Buy now
24 Apr 2023 capital Return of Allotment of shares 3 Buy now
18 Apr 2023 capital Return of Allotment of shares 3 Buy now
06 Apr 2023 capital Return of Allotment of shares 3 Buy now
16 Mar 2023 capital Return of Allotment of shares 3 Buy now
10 Mar 2023 capital Return of Allotment of shares 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2023 officers Appointment of director (Mr Miguel Fernandes Fagundes) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr José Manuel Teixeira) 2 Buy now
03 Jan 2023 capital Return of Allotment of shares 3 Buy now
21 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 capital Return of Allotment of shares 4 Buy now
02 Nov 2022 officers Termination of appointment of director (David Warham Hill) 1 Buy now
19 Oct 2022 resolution Resolution 3 Buy now
19 Aug 2022 resolution Resolution 3 Buy now
06 Jul 2022 accounts Annual Accounts 35 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 capital Return of Allotment of shares 3 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
06 Aug 2021 resolution Resolution 3 Buy now
02 Aug 2021 accounts Annual Accounts 28 Buy now
18 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 officers Appointment of director (Mr Uriel Roodyn) 2 Buy now
05 May 2021 officers Appointment of director (Mr Michael Ulic Anthony Alen-Buckley) 2 Buy now
13 Apr 2021 capital Return of Allotment of shares 3 Buy now
17 Mar 2021 capital Return of Allotment of shares 3 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2021 capital Return of Allotment of shares 3 Buy now
10 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Nov 2020 capital Return of Allotment of shares 3 Buy now
26 Oct 2020 capital Return of Allotment of shares 3 Buy now
16 Sep 2020 capital Return of Allotment of shares 3 Buy now
10 Sep 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2020 officers Appointment of director (Mr David Warham Hill) 2 Buy now
14 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 capital Return of Allotment of shares 3 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
27 Feb 2020 resolution Resolution 2 Buy now
28 Jan 2020 incorporation Incorporation Company 78 Buy now