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PLAQUETEC LIMITED

Company number 06212970

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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)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 21,543,939.3364	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 21,543,939.3364 - link opens in a new window - 5 pages (5 pages)
27 Apr 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 18 pages (18 pages)
19 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 33 pages (33 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Apr 2024	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 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 21,696,033.6279	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 21,696,033.6279 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	PSC07	Cessation of Martin Gordon Robert Stapleton as a person with significant control on 18 January 2024	View PDF Cessation of Martin Gordon Robert Stapleton as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
21 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 26 pages (26 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 15,171,817.8545	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 15,171,817.8545 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 15,171,773.5114	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 15,171,773.5114 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	TM01	Termination of appointment of Nicholas Edward John West as a director on 10 August 2021	View PDF Termination of appointment of Nicholas Edward John West as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Annalisa Jenkins as a director on 14 June 2021	View PDF Termination of appointment of Annalisa Jenkins as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages)
27 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 15,171,627.2471	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2020 GBP 15,171,627.2471 - link opens in a new window - 6 pages (6 pages)
19 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 27 pages (27 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 15,171,718.4495	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 15,171,718.4495 - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 15,171,674.967	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 15,171,674.967 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 15,171,627.247 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 15,171,627.247 ANNOTATION Clarification a second filed SH01 was registered on 27/04/21 - link opens in a new window - 6 pages (6 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 21 pages (21 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 14,617,426.11008	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 14,617,426.11008 - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 14,621,103.2951	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 14,621,103.2951 - link opens in a new window - 5 pages (5 pages)

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PLAQUETEC LIMITED

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