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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30 Oct 2024 |
AD02 |
Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
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29 Oct 2024 |
AD01 |
Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT England to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Michael Cameron on 22 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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21 Oct 2024 |
MR04 |
Satisfaction of charge 032551840001 in full
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15 Oct 2024 |
AD01 |
Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Ampere on Pui Chan as a director on 11 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Jeffrey Wong as a director on 11 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Carey Lee as a director on 11 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Richard Adair as a director on 11 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Nancy Fahy as a director on 11 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Diane Fernandes Pedreira as a director on 11 October 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Ms Diane Fernandes Pedreira on 8 May 2024
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21 Jan 2024 |
AP01 |
Appointment of Nancy Fahy as a director on 9 January 2024
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Diane Fernandes Pedreira on 18 October 2023
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18 Oct 2023 |
PSC05 |
Change of details for Pluribus Technologies Limited as a person with significant control on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Diane Fernandes Pedreira on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Diane Fernandes Pedreira on 18 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 17/10/2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Lower Ground Floor 14 Royal Crescent Cheltenham Gloucestershire GL50 3DA to The Limes Bayshill Road Cheltenham GL50 3AW on 9 June 2022
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05 May 2022 |
MA |
Memorandum and Articles of Association
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