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PLESSEY GROUP HOLDINGS LIMITED

Company number 07125852

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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)
21 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 47 pages (47 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH06	Cancellation of shares. Statement of capital on 12 October 2023 GBP 468.76	View PDF Cancellation of shares. Statement of capital on 12 October 2023 GBP 468.76 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 48 pages (48 pages)
22 Nov 2022	CH01	Director's details changed for Mr Gilad Engel on 22 November 2022	View PDF Director's details changed for Mr Gilad Engel on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Yaron Valler on 22 November 2022	View PDF Director's details changed for Mr Yaron Valler on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Gilad Engel on 22 November 2022	View PDF Director's details changed for Mr Gilad Engel on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Nicolas Maurice as a person with significant control on 14 March 2022	View PDF Cessation of Nicolas Maurice as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC01	Notification of Gilad Angel as a person with significant control on 14 March 2022	View PDF Notification of Gilad Angel as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC01	Notification of Yaron Valler as a person with significant control on 14 March 2022	View PDF Notification of Yaron Valler as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 48 pages (48 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC04	Change of details for Mr Nicolas Maurice as a person with significant control on 4 November 2021	View PDF Change of details for Mr Nicolas Maurice as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MR04	Satisfaction of charge 071258520010 in full	View PDF Satisfaction of charge 071258520010 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR04	Satisfaction of charge 071258520011 in full	View PDF Satisfaction of charge 071258520011 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 3,579.10000	View PDF Statement of capital on 8 March 2021 GBP 3,579.10000 - link opens in a new window - 10 pages (10 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 15/02/21	View PDF Solvency Statement dated 15/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 15/02/2021	View PDF Resolutions RES13 ‐ Cancel share prem 15/02/2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 45 pages (45 pages)
22 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PLESSEY GROUP HOLDINGS LIMITED

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