PLASGRAN LIMITED

Company number 03848053

Date	Type	Description	View / Download
23 Jul 2019	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019	(1 page)
23 Jul 2019	AP03	Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019	(2 pages)
20 Nov 2018	AD03	Register(s) moved to registered inspection location Sapphire House Crown Way Rushden NN10 6FB	(1 page)
20 Nov 2018	AD02	Register inspection address has been changed to Sapphire House Crown Way Rushden NN10 6FB	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
31 Aug 2018	CC04	Statement of company's objects	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Krisha Jane Waters as a director on 13 August 2018	(1 page)
20 Aug 2018	TM02	Termination of appointment of Krisha Jane Waters as a secretary on 13 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Carl John Waters as a director on 13 August 2018	(1 page)
20 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
20 Aug 2018	PSC07	Cessation of Krisha Jane Waters as a person with significant control on 13 August 2018	(1 page)
20 Aug 2018	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 13 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 13 August 2018	(2 pages)
20 Aug 2018	PSC07	Cessation of Carl John Waters as a person with significant control on 13 August 2018	(1 page)
20 Aug 2018	PSC02	Notification of British Polythene Industries Limited as a person with significant control on 13 August 2018	(2 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 300	(3 pages)
20 Aug 2018	MR04	Satisfaction of charge 038480530009 in full	(1 page)
16 Jan 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
28 Sep 2017	PSC04	Change of details for Mrs Krisha Jane Waters as a person with significant control on 8 June 2017	(2 pages)
28 Sep 2017	PSC04	Change of details for Mr Carl John Waters as a person with significant control on 8 June 2017	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 261	(3 pages)
06 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)

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