PLUM FINTECH LIMITED

Company number 09952199

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 1.823816
10 Oct 2018 SH02 Sub-division of shares on 20 August 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1.772477
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 1.600604
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1.552641
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1.546438
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1.484464
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 AD01 Registered office address changed from Floor 36 8 Bonhill Street London EC2A 4BX England to Floor 3 6-8 Bonhill Street London EC2A 4BX on 26 January 2018
26 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
24 Jan 2018 AD01 Registered office address changed from Workhouse One 6 - 8 Bonhill Street London EC2A 4BX England to Floor 36 8 Bonhill Street London EC2A 4BX on 24 January 2018
22 Jan 2018 AD01 Registered office address changed from Shack 15, 67-71 Shoreditch High Street London E1 6JJ England to Workhouse One 6 - 8 Bonhill Street London EC2A 4BX on 22 January 2018
16 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 October 2016
  • GBP 1.28535
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1.13427
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 1.12224
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1.24527
26 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 AP01 Appointment of Mr Alexandros Michael as a director on 14 June 2016
01 Jul 2016 AD01 Registered office address changed from , 36 Lexington Street, London, W1F 0LJ, United Kingdom to Shack 15, 67-71 Shoreditch High Street London E1 6JJ on 1 July 2016