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PLURAL STRATEGY GROUP LIMITED

Company number 08864509

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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)
15 May 2019 MR04 Satisfaction of charge 088645090002 in full
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 AD01 Registered office address changed from 1 Lancaster Place London WC2E 7ED England to 62-65 Chandos Place London WC2N 4HG on 22 February 2018
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Dec 2017 MR01 Registration of charge 088645090003, created on 7 December 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 MR04 Satisfaction of charge 088645090001 in full
19 Apr 2017 MR01 Registration of charge 088645090002, created on 18 April 2017
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 MR01 Registration of charge 088645090001, created on 17 February 2016
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 123
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 May 2015 AD02 Register inspection address has been changed to 9 New Square Lincoln's Inn London WC2A 3QN
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 123.00
17 Apr 2015 SH02 Sub-division of shares on 24 March 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2015 AD01 Registered office address changed from C/O Hunters 9 New Square London WC2A 3QN to 1 Lancaster Place London WC2E 7ED on 24 March 2015
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 120
28 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/05/2014
14 May 2014 CERTNM Company name changed plural strategy LTD\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
14 May 2014 CONNOT Change of name notice