PLOUGHSHARE INNOVATIONS LTD

Company number 04401901

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Mr Michael Douglas Carr as a director on 1 May 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,750,000	(10 pages)
22 Mar 2016	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
22 Mar 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
26 Jan 2016	AP01	Appointment of Mr David Roy English as a director on 1 January 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Mark Charles Hugh Orkell Alexander as a director on 27 November 2015	(1 page)
01 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Andrew John Mackintosh	(5 pages)
15 Oct 2015	AP01	Appointment of Dr Andrew John Mackintosh as a director on 1 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2015 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2015	(3 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Jul 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3,750,000	(9 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 3,750,000	(3 pages)
15 Jul 2014	AP01	Appointment of Mr James Michael Kirby as a director on 1 July 2014	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
10 Jul 2014	TM01	Termination of appointment of Peter Hotten as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 40,001	(9 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
03 Apr 2013	AP01	Appointment of Mr Piers Adam White as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Nicholas Winterton as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(8 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 30,001	(3 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Ralph Ecclestone as a director	(1 page)
03 Dec 2012	AP01	Appointment of Professor Dame Wendy Hall as a director	(2 pages)