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PLUS44 HOLDINGS LTD

Company number 08751708

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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)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Dominic St John Euan Cameron as a director on 3 April 2024	View PDF Appointment of Mr Dominic St John Euan Cameron as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MR01	Registration of charge 087517080006, created on 3 April 2024	View PDF Registration of charge 087517080006, created on 3 April 2024 - link opens in a new window - 49 pages (49 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Oct 2023	MR04	Satisfaction of charge 087517080003 in full	View PDF Satisfaction of charge 087517080003 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR01	Registration of charge 087517080005, created on 2 October 2023	View PDF Registration of charge 087517080005, created on 2 October 2023 - link opens in a new window - 57 pages (57 pages)
26 Sep 2023	MR01	Registration of charge 087517080004, created on 6 September 2023	View PDF Registration of charge 087517080004, created on 6 September 2023 - link opens in a new window - 57 pages (57 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 868.016	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 868.016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2023	AP01	Appointment of Mr Christopher Alan Morgan as a director on 23 March 2023	View PDF Appointment of Mr Christopher Alan Morgan as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Rowan John Bird as a director on 23 March 2023	View PDF Termination of appointment of Rowan John Bird as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CH01	Director's details changed for Francis Hilary Peter Kearney on 6 December 2022	View PDF Director's details changed for Francis Hilary Peter Kearney on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Mr Corbyn Munnik on 6 December 2022	View PDF Director's details changed for Mr Corbyn Munnik on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Rowan John Bird as a director on 26 July 2022	View PDF Appointment of Mr Rowan John Bird as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH06	Cancellation of shares. Statement of capital on 2 September 2022 GBP 866.4848	View PDF Cancellation of shares. Statement of capital on 2 September 2022 GBP 866.4848 - link opens in a new window - 8 pages (8 pages)
17 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 882.3984	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 882.3984 - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	TM01	Termination of appointment of Thomas James Mcdonnell as a director on 15 June 2022	View PDF Termination of appointment of Thomas James Mcdonnell as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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PLUS44 HOLDINGS LTD

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