PLEXUS HOLDINGS PLC

Company number 03322928

Date	Type	Description	View / Download
14 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(95 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/04/2019	(1 page)
07 May 2019	SH19	Statement of capital on 7 May 2019 GBP 1,053,862.39	(3 pages)
07 May 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
07 May 2019	OC138	Reduction of iss capital and minute (oc)	(2 pages)
13 Mar 2019	AA	Interim accounts made up to 28 February 2019	(6 pages)
12 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
04 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 49,504.95	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Feb 2019	CH03	Secretary's details changed for Ms Kerin Williams on 31 January 2019	(1 page)
28 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(91 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Geoffrey Edmund Thompson as a director on 4 May 2018	(1 page)
30 Apr 2018	CH01	Director's details changed for Mr Bernard Herman Van Bilderbeek on 26 April 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
27 Feb 2018	PSC01	Notification of Jerome Jeffrey Thrall as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	PSC01	Notification of Bernard Herman Van Bilderbeek as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(77 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(4 pages)
06 Apr 2017	AP03	Appointment of Ms Kerin Williams as a secretary on 16 December 2016	(2 pages)