PLUS44 HOLDINGS LTD

Company number 08751708

Date	Type	Description	View / Download
29 Sep 2020	AP01	Appointment of Mr Micheal Joesph Kelly Jr as a director on 14 August 2020	(2 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(63 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 812.5632	(6 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 13 August 2020 GBP 744.7632	(5 pages)
27 Aug 2020	SH08	Change of share class name or designation	(2 pages)
27 Aug 2020	SH03	Purchase of own shares.	(3 pages)
26 Aug 2020	AP01	Appointment of Mr Philip Stewart Male as a director on 14 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Thomas Mcdonnell as a director on 14 August 2020	(2 pages)
20 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2020	PSC07	Cessation of Corbyn Munnik as a person with significant control on 30 November 2017	(1 page)
10 Jul 2020	PSC07	Cessation of Francis Hilary Peter Kearney as a person with significant control on 30 November 2017	(1 page)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 756.2236	(4 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(14 pages) Download iXBRL
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(8 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 686.9627	(4 pages)
20 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(11 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 629.6475	(4 pages)
22 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
21 Oct 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 629.6475	(4 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 610.3324	(4 pages)
30 Sep 2019	CH01	Director's details changed for Simon Milos Foster on 26 September 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from 114 Whitechapel High Street Fourth Floor London E1 7PT England to C/O Squire Patton Boggs (Uk) Llp, Rutland House Edmund Street Birmingham B3 2JR on 18 September 2019	(1 page)