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PLOVER MANAGEMENT COMPANY LIMITED

Company number 13616743

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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)
26 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC07	Cessation of Clowes Estates Limited as a person with significant control on 11 September 2023	View PDF Cessation of Clowes Estates Limited as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	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)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
21 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Richard Matthew Tavernor as a director on 13 June 2023	View PDF Appointment of Mr Richard Matthew Tavernor as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Ian David Dickinson as a director on 15 May 2023	View PDF Termination of appointment of Ian David Dickinson as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	TM02	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022	View PDF Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP03	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022	View PDF Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 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 - 2 pages (2 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-13 GBP 10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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