PLUS44 HOLDINGS LTD

08751708
10-12 ALIE STREET LONDON ENGLAND E1 8DE

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 30 Buy now
08 Apr 2024 incorporation Memorandum Articles 71 Buy now
08 Apr 2024 resolution Resolution 1 Buy now
04 Apr 2024 officers Appointment of director (Mr Dominic St John Euan Cameron) 2 Buy now
04 Apr 2024 mortgage Registration of a charge 49 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Oct 2023 accounts Annual Accounts 17 Buy now
06 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 mortgage Registration of a charge 57 Buy now
26 Sep 2023 mortgage Registration of a charge 57 Buy now
19 Jun 2023 capital Return of Allotment of shares 5 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Mar 2023 officers Appointment of director (Mr Christopher Alan Morgan) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Rowan John Bird) 1 Buy now
06 Dec 2022 officers Change of particulars for director (Francis Hilary Peter Kearney) 2 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Corbyn Munnik) 2 Buy now
06 Dec 2022 officers Appointment of director (Mr Rowan John Bird) 2 Buy now
17 Oct 2022 capital Notice of cancellation of shares 8 Buy now
17 Oct 2022 capital Return of purchase of own shares 4 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
25 Jul 2022 incorporation Memorandum Articles 68 Buy now
21 Jul 2022 capital Return of Allotment of shares 5 Buy now
05 Jul 2022 officers Termination of appointment of director (Thomas James Mcdonnell) 1 Buy now
08 Jun 2022 resolution Resolution 4 Buy now
01 Jun 2022 capital Return of purchase of own shares 4 Buy now
31 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
31 May 2022 capital Notice of cancellation of shares 9 Buy now
30 May 2022 capital Return of Allotment of shares 3 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 officers Termination of appointment of director (Dominic Michael Joseph Rossi) 1 Buy now
30 May 2022 officers Termination of appointment of secretary (Squire Patton Boggs (Uk) Llp) 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Feb 2022 officers Appointment of director (Robin Wheeler) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Jan Mark Philipp Petzel) 1 Buy now
06 Oct 2021 accounts Annual Accounts 20 Buy now
20 Jun 2021 resolution Resolution 15 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2021 mortgage Registration of a charge 13 Buy now
10 Dec 2020 incorporation Memorandum Articles 65 Buy now
10 Dec 2020 resolution Resolution 1 Buy now
04 Dec 2020 officers Termination of appointment of director (Simon Miles Foster) 1 Buy now
04 Dec 2020 capital Return of Allotment of shares 3 Buy now
05 Oct 2020 accounts Annual Accounts 16 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
29 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2020 officers Appointment of director (Mr Micheal Joesph Kelly Jr) 2 Buy now
02 Sep 2020 resolution Resolution 2 Buy now
02 Sep 2020 incorporation Memorandum Articles 63 Buy now
28 Aug 2020 capital Return of Allotment of shares 6 Buy now
27 Aug 2020 capital Notice of cancellation of shares 5 Buy now
27 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2020 capital Return of purchase of own shares 3 Buy now
26 Aug 2020 officers Appointment of director (Mr Philip Stewart Male) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Thomas Mcdonnell) 2 Buy now
20 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2020 capital Return of Allotment of shares 4 Buy now
30 Mar 2020 accounts Annual Accounts 14 Buy now
16 Mar 2020 resolution Resolution 7 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Mar 2020 capital Return of Allotment of shares 4 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
02 Dec 2019 capital Return of Allotment of shares 4 Buy now
22 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2019 capital Return of Allotment of shares 4 Buy now
02 Oct 2019 capital Return of Allotment of shares 4 Buy now
30 Sep 2019 officers Change of particulars for director (Simon Milos Foster) 2 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2019 officers Termination of appointment of director (Kim Sacree) 1 Buy now
15 Aug 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Aug 2019 officers Appointment of director (Mr Jan Mark Philipp Petzel) 2 Buy now
15 Aug 2019 officers Appointment of corporate secretary (Squire Patton Boggs (Uk) Llp) 3 Buy now
15 Aug 2019 officers Termination of appointment of director (Adrian Wood) 1 Buy now
15 Aug 2019 officers Appointment of director (Dominic Michael Joseph Rossi) 2 Buy now
08 Jun 2019 resolution Resolution 1 Buy now
03 Apr 2019 accounts Annual Accounts 13 Buy now
18 Jan 2019 resolution Resolution 40 Buy now
11 Jan 2019 capital Return of Allotment of shares 4 Buy now
09 Jan 2019 resolution Resolution 42 Buy now
11 Dec 2018 officers Change of particulars for director (Mrs Kim Sacree) 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Dec 2018 officers Change of particulars for director (Mr Corbyn Munnik) 2 Buy now
26 Nov 2018 resolution Resolution 56 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 resolution Resolution 1 Buy now
17 Jul 2018 capital Return of Allotment of shares 4 Buy now
17 Jul 2018 capital Return of Allotment of shares 4 Buy now
17 Jul 2018 capital Return of Allotment of shares 4 Buy now
27 Jun 2018 officers Termination of appointment of director (Ruth Virginia Idzik) 1 Buy now
27 Jun 2018 officers Appointment of director (Mrs Kim Sacree) 2 Buy now
27 Jun 2018 mortgage Registration of a charge 28 Buy now
26 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now