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PLESSAS GROUP LIMITED

Company number 13676868

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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)
09 Oct 2024	CH01	Director's details changed for Mr Andreas Plessas on 1 February 2024	View PDF Director's details changed for Mr Andreas Plessas on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC04	Change of details for Mr Andreas Plessas as a person with significant control on 1 February 2024	View PDF Change of details for Mr Andreas Plessas as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CH01	Director's details changed for Mr Andreas Plessas on 19 June 2023	View PDF Director's details changed for Mr Andreas Plessas on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC04	Change of details for Mr Andreas Plessas as a person with significant control on 19 June 2023	View PDF Change of details for Mr Andreas Plessas as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AD01	Registered office address changed from 70-72 the Havens Ipswich Suffolk IP3 9BF England to 57 Coopers Road Martlesham Heath Ipswich Suffolk IP5 3SJ on 26 June 2023	View PDF Registered office address changed from 70-72 the Havens Ipswich Suffolk IP3 9BF England to 57 Coopers Road Martlesham Heath Ipswich Suffolk IP5 3SJ on 26 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2022 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2022 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	CERTNM	Company name changed d plessas transport LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10	View PDF Company name changed d plessas transport LTD\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-10 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2022.	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2022. - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 30 November 2022	View PDF Current accounting period extended from 31 October 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	PSC07	Cessation of Dionysios Plessas as a person with significant control on 28 September 2022	View PDF Cessation of Dionysios Plessas as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC04	Change of details for Mr Andreas Plessas as a person with significant control on 28 September 2022	View PDF Change of details for Mr Andreas Plessas as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mr Dionysios Plessas as a person with significant control on 14 October 2021	View PDF Change of details for Mr Dionysios Plessas as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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