PLUMBINGENUITY LIMITED

Company number 12561860

Date	Type	Description	View / Download
13 Jan 2024	TM01	Termination of appointment of Tyronne Gordon Harnett as a director on 10 January 2024	(1 page)
12 Jan 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 3	(4 pages)
12 Jan 2024	SH03	Purchase of own shares.	(4 pages)
10 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2023	DS01	Application to strike the company off the register	(1 page)
22 Aug 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 22 August 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
01 Aug 2022	PSC01	Notification of Tyronne Gordon Harnett as a person with significant control on 28 July 2022	(2 pages)
01 Aug 2022	PSC07	Cessation of Helen Ann Harnett as a person with significant control on 28 July 2022	(1 page)
30 Jul 2022	TM01	Termination of appointment of Helen Ann Harnett as a director on 30 July 2022	(1 page)
26 Jul 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 25 July 2022	(2 pages)
22 Jul 2022	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
17 Jan 2022	AA	Micro company accounts made up to 30 April 2021	(3 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
10 Jun 2021	AP01	Appointment of Mr Tyronne Gordon Harnett as a director on 10 June 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Christopher James Ramster as a director on 23 April 2021	(1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2020	PSC04	Change of details for Mrs Helen Ann Harnett as a person with significant control on 3 December 2020	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(4 pages)
08 Dec 2020	PSC01	Notification of Christopher James Ramster as a person with significant control on 3 December 2020	(2 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 10	(3 pages)
24 Nov 2020	AP01	Appointment of Mr Christopher James Ramster as a director on 24 November 2020	(2 pages)
21 May 2020	AD01	Registered office address changed from 1st Formations Ltd 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 May 2020	(1 page)