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1PLUS RENTAL LTD

Company number 11808092

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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)
13 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Piro Sandro as a director on 28 September 2022	View PDF Termination of appointment of Piro Sandro as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Raffaele Paolo Meloni as a director on 7 July 2022	View PDF Appointment of Mr Raffaele Paolo Meloni as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Piro Sandro as a director on 7 July 2022	View PDF Appointment of Mr Piro Sandro as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Tayfun Ilgin as a director on 1 June 2022	View PDF Termination of appointment of Tayfun Ilgin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Kerstin Russbuelt as a director on 15 December 2021	View PDF Termination of appointment of Kerstin Russbuelt as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Tayfun Ilgin as a director on 15 December 2021	View PDF Appointment of Mr Tayfun Ilgin as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	PSC02	Notification of M&M Investment Group Ltd as a person with significant control on 13 October 2021	View PDF Notification of M&M Investment Group Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	PSC07	Cessation of Kerstin Russbuelt as a person with significant control on 13 October 2021	View PDF Cessation of Kerstin Russbuelt as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 EUR 50,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-05 EUR 50,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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1PLUS RENTAL LTD

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