Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLENISH CLEANSE LTD

Company number 08112581

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1,637.64
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2021.
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,563.20
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2021.
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,506.33
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,488.76
21 Jul 2017 AP01 Appointment of Brian Maloney as a director on 12 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 12/07/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
05 Jul 2017 PSC01 Notification of Kara Rosen as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Pembroke Vct as a person with significant control on 6 April 2016
19 May 2017 MR01 Registration of charge 081125810001, created on 16 May 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1,265.44
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 AD01 Registered office address changed from Unit G24 the Shepherds Building Charecroft Way London W14 0EE to W10 Studios Unit 24, 2-4, Exmoor Street London W10 6BD on 5 December 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,156.34
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,090.88
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,090.88
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 1,079.77
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,057.55
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jun 2015 CH01 Director's details changed for Kara Rosen on 21 June 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014