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PLIRORE (HOLDINGS) LTD

Company number 12941316

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 1,975.91	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 1,975.91 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 1,921.629	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 1,921.629 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,948.767	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,948.767 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,921.629 ANNOTATION Clarification a second filed SH01 was registered on 14/09/21	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,921.629 ANNOTATION Clarification a second filed SH01 was registered on 14/09/21 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	TM01	Termination of appointment of Andrew Lee Sutton as a director on 8 April 2021	View PDF Termination of appointment of Andrew Lee Sutton as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	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 - 3 pages (3 pages)
23 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,834.999	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 1,834.999 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Mar 2021	CH01	Director's details changed for Mr Nicholas John Goss on 11 March 2021	View PDF Director's details changed for Mr Nicholas John Goss on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Andrew Lee Sutton on 11 March 2021	View PDF Director's details changed for Mr Andrew Lee Sutton on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr David Winston Shieldhouse on 11 March 2021	View PDF Director's details changed for Mr David Winston Shieldhouse on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 335 ANNOTATION Clarification a second filed SH01 was registered on 23/03/21	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 335 ANNOTATION Clarification a second filed SH01 was registered on 23/03/21 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	SH02	Sub-division of shares on 15 February 2021	View PDF Sub-division of shares on 15 February 2021 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 1,799.999	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 1,799.999 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	ANNOTATION	Rectified The form AP01 was removed from the public register on 13/04/2021 as it was factually inaccurate or derived from something factually inaccurate
07 Feb 2021	AP01	Appointment of Mr Ali Nawaz Peerbhoy as a director on 26 January 2021	View PDF Appointment of Mr Ali Nawaz Peerbhoy as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Nicholas John Goss on 9 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Nicholas John Goss on 9 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Nicholas John Goss on 9 October 2020	View PDF Director's details changed for Mr Nicholas John Goss on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Andrew Lee Sutton on 9 October 2020	View PDF Director's details changed for Mr Andrew Lee Sutton on 9 October 2020 - link opens in a new window - 2 pages (2 pages)

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