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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)
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 2.22996
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 2.22945
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 2.0732
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 1.87454
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 1.872308
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 1.827666
29 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
15 Jan 2019 PSC04 Change of details for Mr Victor Trokoudes as a person with significant control on 9 October 2018
15 Jan 2019 PSC07 Cessation of Alexandros Michael as a person with significant control on 9 October 2018
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