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PLU&M LIMITED

Company number 09811319

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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)
07 May 2024 CH01 Director's details changed for Mark Elborn on 1 May 2024
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 2,522.7228
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 2,522.4973
11 Jan 2024 AD01 Registered office address changed from The Old Sorting Office 46 Essex Road London N1 8LN England to 189-190 Shoreditch High Street 189-190 Shoreditch High Street London E1 6HU on 11 January 2024
22 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 2,516.736
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 2,516.3115
12 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 2,147.8034
14 Apr 2023 SH06 Cancellation of shares. Statement of capital on 13 March 2023
  • GBP 2,146.2097
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
  • GBP 2,256.2097
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
  • GBP 2,254.9694
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
  • GBP 2,254.4618
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association