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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)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 61 pages (61 pages)
11 Sep 2015	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)
07 Sep 2015	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 - 46 pages (46 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 262.2940	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 262.2940 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AP01	Appointment of Adrian Wood as a director on 10 July 2015	View PDF Appointment of Adrian Wood as a director on 10 July 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AP01	Appointment of Ruth Virginia Idzik as a director on 10 February 2015	View PDF Appointment of Ruth Virginia Idzik as a director on 10 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AP01	Appointment of Simon Milos Foster as a director on 27 March 2015	View PDF Appointment of Simon Milos Foster as a director on 27 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	SH02	Sub-division of shares on 10 February 2015	View PDF Sub-division of shares on 10 February 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 248.6918	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 248.6918 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 248.6918	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 248.6918 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	SH02	Sub-division of shares on 10 February 2015	View PDF Sub-division of shares on 10 February 2015 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 200	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	TM01	Termination of appointment of Paul Daniel Johnston as a director on 10 September 2014	View PDF Termination of appointment of Paul Daniel Johnston as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AD01	Registered office address changed from , Flat 1 20 Palmers Road, London, E2 0SZ, England to Aldgate Tower 2 Leman Street London E1 8FA on 1 October 2014	View PDF Registered office address changed from , Flat 1 20 Palmers Road, London, E2 0SZ, England to Aldgate Tower 2 Leman Street London E1 8FA on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	SH02	Sub-division of shares on 26 August 2014	View PDF Sub-division of shares on 26 August 2014 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divisionj of shares 26/08/2014	View PDF Resolutions RES13 ‐ Sub-divisionj of shares 26/08/2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AP01	Appointment of Francis Hilary Peter Kearney as a director on 3 April 2014	View PDF Appointment of Francis Hilary Peter Kearney as a director on 3 April 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AP01	Appointment of Paul Daniel Johnston as a director on 3 April 2014	View PDF Appointment of Paul Daniel Johnston as a director on 3 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 1	View PDF Incorporation Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PLUS44 HOLDINGS LTD

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