PLUXEE UK LTD

Company number 02680629

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
26 Sep 2023	CERTNM	Company name changed sodexo motivation solutions U.K. LIMITED\certificate issued on 26/09/23 RES15 ‐ Change company name resolution on 2023-09-04	(2 pages)
13 Sep 2023	CONNOT	Change of name notice	(1 page)
07 Sep 2023	AD01	Registered office address changed from Avalon House Breckland Linford Wood Milton Keynes MK14 6LD England to Enigma the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX on 7 September 2023	(1 page)
08 Jun 2023	AA	Full accounts made up to 31 August 2022	(35 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 August 2020	(35 pages)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	(35 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
04 Sep 2020	AA	Full accounts made up to 31 August 2019	(28 pages)
01 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
14 May 2019	AA	Full accounts made up to 31 August 2018	(26 pages)
05 Dec 2018	TM02	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 December 2018	(1 page)
01 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
26 Oct 2018	AD01	Registered office address changed from One Southampton Row London WC1B 5HA to Avalon House Breckland Linford Wood Milton Keynes MK14 6LD on 26 October 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Nicolas Jean-Pierre Baudouin Morel as a director on 28 August 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Ms Burcin Ressamoglu on 10 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Sebastien Raymond De Tramasure as a director on 9 September 2018	(1 page)
04 Jun 2018	CH01	Director's details changed for Ms Burcin Ressamoglu on 25 May 2018	(2 pages)
14 May 2018	AA	Full accounts made up to 31 August 2017	(25 pages)
11 May 2018	CH01	Director's details changed for Ms Burcin Pessamoglu on 30 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of a director	(1 page)
08 May 2018	TM01	Termination of appointment of Denis Paul, Francois Machuel as a director on 30 April 2018	(1 page)
04 May 2018	AP01	Appointment of Ms Burcin Pessamoglu as a director on 30 April 2018	(2 pages)