PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2020 AA Accounts for a small company made up to 31 March 2020
21 May 2020 TM01 Termination of appointment of James Michael Kirby as a director on 21 May 2020
20 Apr 2020 AP01 Appointment of Mrs Henrietta Rosamund Clare Barkworth-Nanton as a director on 1 April 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
26 Nov 2019 TM01 Termination of appointment of Piers Adam White as a director on 21 November 2019
16 Oct 2019 AP01 Appointment of Mr Simon Peter Devonshire as a director on 1 October 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 6,250,000
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital is revoked 19/09/2014
28 Aug 2019 CC04 Statement of company's objects
07 Jun 2019 AA Accounts for a small company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
07 Mar 2019 AP01 Appointment of Prof Andrew John Bell as a director on 1 March 2019
17 Dec 2018 TM01 Termination of appointment of Penelope Clare Endersby as a director on 30 November 2018
17 Dec 2018 CH01 Director's details changed for Dr Andrew John Mackintosh on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr James Michael Kirby on 17 December 2018
18 Jun 2018 AA Accounts for a small company made up to 31 March 2018
24 Apr 2018 AD01 Registered office address changed from Unit 2 Nine Mile Water Business Park Nether Wallop Stockbridge Hampshire SO20 8DR to Porton Science Park Bybrook Road Porton Down Wiltshire SP40BF on 24 April 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
12 Dec 2017 AP01 Appointment of Miss Dorothy Glenda Cerys Rees as a director on 1 December 2017
12 Dec 2017 AP01 Appointment of Professor Penelope Clare Endersby as a director on 1 December 2017
02 Oct 2017 TM01 Termination of appointment of Jennifer Maria Henderson as a director on 30 September 2017
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
03 Oct 2016 TM01 Termination of appointment of Wendy Hall as a director on 30 September 2016
01 Sep 2016 TM01 Termination of appointment of Robert Malcolm Drummond as a director on 31 August 2016