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FILING PLUS LIMITED

Company number 04084263

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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 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1	View PDF Statement of capital on 29 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2021	AD03	Register(s) moved to registered inspection location Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB	View PDF Register(s) moved to registered inspection location Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB - link opens in a new window - 1 page (1 page)
14 Sep 2021	AD02	Register inspection address has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB	View PDF Register inspection address has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of David Lindsay as a director on 31 August 2021	View PDF Termination of appointment of David Lindsay as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CH01	Director's details changed for Mr Neil James Ritchie on 16 June 2021	View PDF Director's details changed for Mr Neil James Ritchie on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Charles Edward Bligh on 16 June 2021	View PDF Director's details changed for Mr Charles Edward Bligh on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH03	Secretary's details changed for Ms Sarah Waudby on 16 June 2021	View PDF Secretary's details changed for Ms Sarah Waudby on 16 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP03	Appointment of Ms Sarah Waudby as a secretary on 30 April 2021	View PDF Appointment of Ms Sarah Waudby as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 10 May 2021	View PDF Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Neil James Ritchie as a director on 30 April 2021	View PDF Appointment of Mr Neil James Ritchie as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 30 April 2021	View PDF Appointment of Mr Charles Edward Bligh as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Alistair Charles Wragg as a secretary on 30 April 2021	View PDF Termination of appointment of Alistair Charles Wragg as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 040842630011 in full	View PDF Satisfaction of charge 040842630011 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 040842630009 in full	View PDF Satisfaction of charge 040842630009 in full - link opens in a new window - 1 page (1 page)

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FILING PLUS LIMITED

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