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Plant Impact PLC

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Full Company ReportPLANT IMPACT PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 05442961
Record last updated Thursday, February 22, 2024 10:01:09 AM UTC
Postal Code AL5 2JQ

Charts

Visits

PLANT IMPACT PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-22021-92022-122024-9012

Directors

Document Type Publication date Download link
Registry Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) 5442... Resignation of one Director (a man) 5442...
Registry Mar 29, 2019 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Resignation of 3 people: one Businessman, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Businessman, one Secretary (a man) and one Director (a man)
Registry Mar 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 3, 2013 Statement of satisfaction of a charge / full / charge no 1 5442... Statement of satisfaction of a charge / full / charge no 1 5442...
Registry Jul 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2013 Annual return Annual return
Registry Feb 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Director 5442... Resignation of one Director 5442...
Registry Jan 7, 2013 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Jun 13, 2012 Annual return Annual return
Registry May 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 3, 2011 Annual return Annual return
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry Jun 3, 2011 Change of particulars for director 5442... Change of particulars for director 5442...
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 25, 2010 Memorandum of association Memorandum of association
Registry Sep 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 21, 2010 Amended accounts Amended accounts
Financials Sep 21, 2010 Amended accounts 5442... Amended accounts 5442...
Registry Jul 13, 2010 Annual return Annual return
Registry Apr 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5442... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5442...
Registry Jul 11, 2009 Annual return Annual return
Registry Jul 1, 2009 Resignation of a director Resignation of a director
Registry Jun 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a director Appointment of a director
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 14, 2008 Annual return Annual return
Registry Mar 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Annual return Annual return
Registry Jun 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 21, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5442... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5442...
Registry Oct 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2006 Shares agreement Shares agreement
Registry Oct 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2006 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Sep 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2006 Annual return Annual return
Registry Mar 6, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 21, 2006 Shares agreement Shares agreement
Registry Feb 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08

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