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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)
17 Mar 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 October 2016 GBP 1.28535	View PDF Statement of capital following an allotment of shares on 22 October 2016 GBP 1.28535 - link opens in a new window - 8 pages (8 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1.13427	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 1.13427 - link opens in a new window - 8 pages (8 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 1.12224	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 1.12224 - link opens in a new window - 8 pages (8 pages)
26 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1.24527	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 1.24527 - link opens in a new window - 8 pages (8 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jul 2016	AP01	Appointment of Mr Alexandros Michael as a director on 14 June 2016	View PDF Appointment of Mr Alexandros Michael as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 14/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	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)
24 Jun 2016	SH02	Sub-division of shares on 14 June 2016	View PDF Sub-division of shares on 14 June 2016 - link opens in a new window - 5 pages (5 pages)
17 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1.002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1.002 - link opens in a new window - 7 pages (7 pages)

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