PLAICE THOMPSON & RICHARDSON LIMITED

Company number 03042523

Date	Type	Description	View / Download
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 030425230002, created on 27 June 2019	(80 pages)
06 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
20 Feb 2018	SH03	Purchase of own shares.	(3 pages)
25 Jan 2018	PSC02	Notification of Links Investment Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of T & R Management Ltd as a person with significant control on 8 December 2017	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 November 2017 GBP 1,169.00	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Dec 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 December 2017	(2 pages)
11 Dec 2017	AP03	Appointment of Mr Simon Drew as a secretary on 8 December 2017	(2 pages)
11 Dec 2017	TM02	Termination of appointment of Michael George Roberts as a secretary on 8 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Simon Richard Drew as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Michael George Roberts as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Stephen Henry Glenn as a director on 8 December 2017	(1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
17 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
29 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 21,634	(9 pages)
29 Apr 2016	CH03	Secretary's details changed for Mr Michael George Roberts on 12 April 2016	(1 page)