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PLUS TWO LIMITED

Company number 04027901

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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)
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
18 Sep 2017 AP01 Appointment of Mr Robin James Hamilton as a director on 15 August 2017
18 Sep 2017 AP01 Appointment of Miss Sarah Grace Hirst as a director on 15 August 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 1,564
30 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 CC04 Statement of company's objects
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,250
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,250
16 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Nicholas Cockburn on 1 October 2009
13 Jul 2010 CH03 Secretary's details changed for Robert Macdermott on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2