PLUSGUIDANCE GLOBAL LIMITED filing history - Find and update company information - GOV.UK

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PLUSGUIDANCE GLOBAL LIMITED

Company number 09293023

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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)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 7,710.3	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 7,710.3 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 7,761.3	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 7,761.3 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 7,659.3	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 7,659.3 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	CH01	Director's details changed for Mr Nathaniel Smithies on 15 March 2016	View PDF Director's details changed for Mr Nathaniel Smithies on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 7,608.3	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 7,608.3 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 7,608.3	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 7,608.3 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/06/2015 and has an allotment date of 30/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/06/2015 and has an allotment date of 30/06/2015 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/06/2015 and has an allotment date from 31/03/2015 to 16/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/06/2015 and has an allotment date from 31/03/2015 to 16/04/2015 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/03/2015 and has an allotment date from 17/11/2014 to 16/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/03/2015 and has an allotment date from 17/11/2014 to 16/01/2015 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 6,866.7 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 6,866.7 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 6,447.7 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 6,447.7 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 January 2015 GBP 6,350 ANNOTATION Clarification a Second filed SH01 is registered on 08/10/2015	View PDF Statement of capital following an allotment of shares on 17 January 2015 GBP 6,350 ANNOTATION Clarification a Second filed SH01 is registered on 08/10/2015 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AD01	Registered office address changed from 47 Mount Ephraim Road London SW16 1LP United Kingdom to Flat 3 47 Mount Ephraim Road London SW16 1LP on 10 March 2015	View PDF Registered office address changed from 47 Mount Ephraim Road London SW16 1LP United Kingdom to Flat 3 47 Mount Ephraim Road London SW16 1LP on 10 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	SH02	Consolidation of shares on 18 February 2015 ANNOTATION Replacement The SH02 was Replaced on 09/10/2015 as it was not properly delivered	View PDF Consolidation of shares on 18 February 2015 ANNOTATION Replacement The SH02 was Replaced on 09/10/2015 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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