Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
PSC02 |
Notification of Pluxee International as a person with significant control on 1 February 2024
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23 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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03 Dec 2024 |
AD02 |
Register inspection address has been changed from C/O Sodexo Legal Department One Southampton Row London WC1B 5HA England to Pluxee Uk Ltd Enigma, the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX
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02 Dec 2024 |
AD04 |
Register(s) moved to registered office address Enigma the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX
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02 Dec 2024 |
AD04 |
Register(s) moved to registered office address Enigma the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX
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28 Aug 2024 |
AP01 |
Appointment of Viktoria Otero Del Val as a director on 12 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Pierre Marie Alain Absolut De La Gastine as a director on 12 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Alexander John Stenning as a director on 12 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jean Armand Istasse as a director on 12 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 12 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Aurelien Marie Pascal Dominique Sonet as a director on 12 August 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 August 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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26 Sep 2023 |
CERTNM |
Company name changed sodexo motivation solutions U.K. LIMITED\certificate issued on 26/09/23
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RES15 ‐
Change company name resolution on 2023-09-04
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13 Sep 2023 |
CONNOT |
Change of name notice
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07 Sep 2023 |
AD01 |
Registered office address changed from Avalon House Breckland Linford Wood Milton Keynes MK14 6LD England to Enigma the Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX on 7 September 2023
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08 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 August 2020
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09 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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