PLU&M LIMITED filing history - Find and update company information

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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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2,522.7228	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2,522.7228 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 2,522.4973	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 2,522.4973 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 16 pages (16 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 2,516.736	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 2,516.736 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 2,516.3115	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 2,516.3115 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 2,147.8034	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 2,147.8034 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	SH06	Cancellation of shares. Statement of capital on 13 March 2023 GBP 2,146.2097	View PDF Cancellation of shares. Statement of capital on 13 March 2023 GBP 2,146.2097 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	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)
15 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 2,256.2097	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 2,256.2097 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC07	Cessation of Doron Meyassed as a person with significant control on 6 September 2022	View PDF Cessation of Doron Meyassed as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 2,254.9694	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 2,254.9694 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 2,254.4618	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 2,254.4618 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mark Elborn as a director on 9 September 2022	View PDF Appointment of Mark Elborn as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 75 pages (75 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Oct 2022	AP01	Appointment of Megumi Ikeda as a director on 9 September 2022	View PDF Appointment of Megumi Ikeda as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)

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