PLEXAL (GROUP) LIMITED

10104382
2 FITZROY PLACE 8 MORTIMER STREET LONDON W1T 3JJ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 30 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 accounts Annual Accounts 25 Buy now
13 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jul 2023 capital Second Filing Capital Allotment Shares 5 Buy now
27 Jul 2023 capital Second Filing Capital Allotment Shares 5 Buy now
27 Jul 2023 capital Second Filing Capital Allotment Shares 5 Buy now
27 Jul 2023 capital Second Filing Capital Allotment Shares 5 Buy now
27 Jul 2023 capital Second Filing Capital Allotment Shares 5 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Gavin James Poole) 2 Buy now
21 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 officers Change of particulars for corporate director (Dv4 Adminstration Uk Limited) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 capital Return of Allotment of shares 4 Buy now
13 Dec 2022 accounts Annual Accounts 23 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2022 capital Return of Allotment of shares 4 Buy now
24 May 2022 capital Return of Allotment of shares 4 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2022 accounts Annual Accounts 25 Buy now
23 Jun 2021 capital Return of Allotment of shares 4 Buy now
19 May 2021 capital Second Filing Capital Allotment Shares 5 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 25 Buy now
15 Sep 2020 incorporation Memorandum Articles 28 Buy now
09 Sep 2020 capital Return of Allotment of shares 5 Buy now
08 Sep 2020 capital Return of Allotment of shares 4 Buy now
18 Jun 2020 capital Return of Allotment of shares 4 Buy now
14 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
14 Apr 2020 insolvency Solvency Statement dated 26/03/20 1 Buy now
14 Apr 2020 resolution Resolution 1 Buy now
14 Apr 2020 resolution Resolution 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2020 capital Return of Allotment of shares 4 Buy now
03 Feb 2020 accounts Annual Accounts 20 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2019 accounts Annual Accounts 21 Buy now
02 Aug 2018 officers Termination of appointment of director (Claire Heather Cockerton) 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Gavin James Poole) 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 incorporation Memorandum Articles 46 Buy now
11 Apr 2018 resolution Resolution 1 Buy now
22 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
22 Nov 2017 accounts Annual Accounts 13 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2017 incorporation Memorandum Articles 32 Buy now
07 Feb 2017 resolution Resolution 1 Buy now
15 Dec 2016 resolution Resolution 3 Buy now
22 Aug 2016 capital Return of Allotment of shares 13 Buy now
02 Aug 2016 officers Appointment of corporate director (Dv4 Adminstration Uk Limited) 3 Buy now
01 Aug 2016 officers Appointment of director (Claire Heather Cockerton) 3 Buy now
01 Aug 2016 resolution Resolution 50 Buy now
01 Aug 2016 officers Termination of appointment of director (Paul Jonathan Goswell) 2 Buy now
27 Jul 2016 mortgage Registration of a charge 47 Buy now
01 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Apr 2016 incorporation Incorporation Company 40 Buy now