PLU&M LIMITED

Company number 09811319

Date	Type	Description	View / Download
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 275.0487	(9 pages)
03 Oct 2019	MR01	Registration of charge 098113190002, created on 30 September 2019	(45 pages)
03 Oct 2019	MR01	Registration of charge 098113190003, created on 30 September 2019	(12 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(19 pages)
21 Jun 2019	AD01	Registered office address changed from 2-4 Second Floor 2-4 Rufus Street London N1 6PE England to 2nd Floor 69-77 Paul Street London EC2A 4NW on 21 June 2019	(1 page)
21 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
03 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
01 May 2019	SH08	Change of share class name or designation	(2 pages)
30 Apr 2019	AP01	Appointment of Matus Maar as a director on 28 February 2019	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(8 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement/appontment of director/ other business 28/11/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
06 Sep 2018	MR01	Registration of charge 098113190001, created on 3 September 2018	(45 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 274.8432	(13 pages)
21 Aug 2018	SH08	Change of share class name or designation	(2 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
18 Dec 2017	AP01	Appointment of Mr Zihao Xu as a director on 15 December 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from 39a Underwood Street Islington London N1 7LG United Kingdom to 2-4 Second Floor 2-4 Rufus Street London N1 6PE on 20 November 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
04 Sep 2017	CH01	Director's details changed for Mr Doron Meyassed on 27 August 2017	(2 pages)
04 Sep 2017	PSC04	Change of details for Mr Doron Meyassed as a person with significant control on 27 August 2017	(2 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	(5 pages)
05 Jan 2017	SH02	Sub-division of shares on 16 September 2016	(6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 202.7965	(13 pages)