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PLUGGIN ECOSYSTEM LIMITED

Company number 11392570

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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)
15 May 2024 CH01 Director's details changed for Ms Rebecca Jane Sprenger on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr Nathaniel Dodzo on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr Stanley William Millership on 15 May 2024
15 May 2024 CH01 Director's details changed for Mrs Lisa Kate Baughan on 15 May 2024
15 May 2024 CERTNM Company name changed social emotional developments LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-08
11 Apr 2024 TM01 Termination of appointment of Jarrod Louis Baughan as a director on 1 March 2024
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
26 Aug 2023 PSC07 Cessation of Stanley William Millership as a person with significant control on 26 August 2023
26 Aug 2023 PSC07 Cessation of Jarrod Baughan as a person with significant control on 26 August 2023
26 Aug 2023 PSC02 Notification of Jaysco Holdings Limited as a person with significant control on 26 August 2023
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
12 Feb 2023 AP03 Appointment of Mr Stanley William Millership as a secretary on 12 February 2023
12 Feb 2023 AP01 Appointment of Ms Rebecca Jane Sprenger as a director on 1 February 2023
21 Dec 2022 PSC04 Change of details for Mr Jarrod Baughan as a person with significant control on 21 December 2022
21 Dec 2022 PSC01 Notification of Stanley William Millership as a person with significant control on 21 December 2022
21 Dec 2022 AP01 Appointment of Mr Nathaniel Dodzo as a director on 21 December 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
11 Feb 2022 AD01 Registered office address changed from Sesa House 9 Springfield Crescent Sutton Coldfield West Midlands B76 2SS England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 11 February 2022
01 Feb 2022 PSC07 Cessation of Lisa Kate Baughan as a person with significant control on 1 February 2022
23 Nov 2021 AD01 Registered office address changed from Sesa House 9 Springfield Crescent Sutton Coldfield County (Optional) B76 2SS England to Sesa House 9 Springfield Crescent Sutton Coldfield West Midlands B76 2SS on 23 November 2021
23 Nov 2021 AP01 Appointment of Mr Stanley William Millership as a director on 23 November 2021
10 Nov 2021 TM01 Termination of appointment of Jon Kinnell as a director on 25 October 2021
26 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021