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PLEXUS HOLDINGS PLC

Company number 03322928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Apr 2017 AP03 Appointment of Ms Kerin Williams as a secretary on 16 December 2016
06 Apr 2017 TM02 Termination of appointment of Douglas William Armour as a secretary on 16 December 2016
11 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1,053,862.39
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 961,554.69
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 893,905.76
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 893,808.29
15 Mar 2016 AR01 Annual return made up to 24 February 2016 no member list
Statement of capital on 2016-03-15
  • GBP 893,707.33
10 Mar 2016 CH01 Director's details changed for Mr Charles Jones on 4 January 2016
10 Mar 2016 CH01 Director's details changed for Mr Graham Paul Stevens on 4 January 2016
10 Mar 2016 CH01 Director's details changed for Geoffrey Edmund Thompson on 4 January 2016
10 Mar 2016 CH01 Director's details changed for Bernard Herman Van Bilderbeek on 4 January 2016
10 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
22 Dec 2015 AP01 Appointment of Ms Kunming Liu as a director on 17 December 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2015 TM01 Termination of appointment of Christopher Fraser as a director on 16 December 2015
21 Jul 2015 CH03 Secretary's details changed for Mr Douglas William Armour on 20 March 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 893,707.33
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 849,021.96