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PLEVINCO 2 LIMITED

Company number 14692356

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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)
04 Jun 2024	AD01	Registered office address changed from C/O R. Plevin & Sons Ltd Hazelhead Crow Edge Sheffield S36 4HG United Kingdom to Whams Road Hazlehead South Yorkshire S36 4HG on 4 June 2024	View PDF Registered office address changed from C/O R. Plevin & Sons Ltd Hazelhead Crow Edge Sheffield S36 4HG United Kingdom to Whams Road Hazlehead South Yorkshire S36 4HG on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH02	Statement of capital on 30 May 2024 GBP 5,569	View PDF Statement of capital on 30 May 2024 GBP 5,569 - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 August 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Oct 2023	SH19	Statement of capital on 20 October 2023 GBP 5,596	View PDF Statement of capital on 20 October 2023 GBP 5,596 - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	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)
26 Sep 2023	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)
26 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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