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PLUS 8 INDUSTRIES LIMITED

Company number 07082894

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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)
02 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH02	Sub-division of shares on 16 February 2021	View PDF Sub-division of shares on 16 February 2021 - link opens in a new window - 9 pages (9 pages)
02 Mar 2021	SH02	Sub-division of shares on 16 February 2021	View PDF Sub-division of shares on 16 February 2021 - link opens in a new window - 9 pages (9 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 16/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divsion 16/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Herr Christophe Weissenberger as a director on 16 February 2021	View PDF Appointment of Herr Christophe Weissenberger as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Herr Dr. Michael Dannhauser as a director on 16 February 2021	View PDF Appointment of Herr Dr. Michael Dannhauser as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Benjamin Thomas Smith as a person with significant control on 16 February 2021	View PDF Cessation of Benjamin Thomas Smith as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Roger Clive Best as a person with significant control on 16 February 2021	View PDF Cessation of Roger Clive Best as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of John William Abrahams as a person with significant control on 16 February 2021	View PDF Cessation of John William Abrahams as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Roger Clive Best as a director on 16 February 2021	View PDF Termination of appointment of Roger Clive Best as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

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PLUS 8 INDUSTRIES LIMITED

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