- Company Overview for PLU&M LIMITED (09811319)
- Filing history for PLU&M LIMITED (09811319)
- People for PLU&M LIMITED (09811319)
- Charges for PLU&M LIMITED (09811319)
- More for PLU&M LIMITED (09811319)
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) |
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12 May 2023 | SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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14 Apr 2023 | SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
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14 Apr 2023 | SH03 | Purchase of own shares. | |
11 Apr 2023 | MA | Memorandum and Articles of Association | |
11 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
11 Apr 2023 | SH08 | Change of share class name or designation | |
15 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
02 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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02 Mar 2023 | PSC07 | Cessation of Doron Meyassed as a person with significant control on 6 September 2022 | |
26 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
09 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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22 Dec 2022 | AD01 | Registered office address changed from 2nd Floor 69-77 Paul Street London EC2A 4NW England to The Old Sorting Office 46 Essex Road London N1 8LN on 22 December 2022 | |
28 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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22 Nov 2022 | AP01 | Appointment of Mark Elborn as a director on 9 September 2022 | |
15 Nov 2022 | CS01 | Confirmation statement made on 5 October 2022 with updates | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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18 Oct 2022 | MA | Memorandum and Articles of Association | |
13 Oct 2022 | AP01 | Appointment of Megumi Ikeda as a director on 9 September 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Zihao Xu as a director on 9 September 2022 | |
03 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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28 Jan 2022 | MA | Memorandum and Articles of Association | |
28 Jan 2022 | RESOLUTIONS |
Resolutions
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28 Jan 2022 | MA | Memorandum and Articles of Association | |
08 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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