PLEXUS HOLDINGS PLC

Company number 03322928

Date	Type	Description	View / Download
15 Jun 2015	AD04	Register(s) moved to registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
15 Jun 2015	AD01	Registered office address changed from , Thames House Portsmouth Road, Esher, Surrey, KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 15 June 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 24 February 2015 no member list Statement of capital on 2015-04-13 GBP 848,926.73	(11 pages)
27 Mar 2015	CH01	Director's details changed for Bernard Herman Van Bilderbeek on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Geoffrey Edmund Thompson on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Graham Paul Stevens on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Christopher Fraser on 20 March 2015	(2 pages)
23 Mar 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(69 pages)
08 Oct 2014	AP01	Appointment of Mr Charles Jones as a director on 18 September 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 24 February 2014 no member list Statement of capital on 2014-04-10 GBP 848,926.73	(10 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 848,926.73	(3 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 828,050.49	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 827,999.85	(3 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(80 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 827,686.72	(4 pages)
02 Apr 2013	AR01	Annual return made up to 24 February 2013 no member list	(10 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(73 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2012	AP03	Appointment of Mr Douglas William Armour as a secretary	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Martha Bruce as a secretary	(1 page)

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