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PLUMEN LTD

Company number 07248049

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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)
08 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2017	TM01	Termination of appointment of Thomas Wynne Davies as a director on 20 November 2017	View PDF Termination of appointment of Thomas Wynne Davies as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	TM02	Termination of appointment of Thomas Wynne Davies as a secretary on 7 November 2017	View PDF Termination of appointment of Thomas Wynne Davies as a secretary on 7 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 54 pages (54 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 53 pages (53 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 53 pages (53 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2017	AP01	Appointment of Mr Thomas Wynne Davies as a director on 28 December 2016	View PDF Appointment of Mr Thomas Wynne Davies as a director on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	SH02	Sub-division of shares on 5 August 2016	View PDF Sub-division of shares on 5 August 2016 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AP03	Appointment of Mr Thomas Wynne Davies as a secretary on 10 November 2016	View PDF Appointment of Mr Thomas Wynne Davies as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM02	Termination of appointment of Michael-George Carwardine Hemus as a secretary on 10 November 2016	View PDF Termination of appointment of Michael-George Carwardine Hemus as a secretary on 10 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	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 - 2 pages (2 pages)
16 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 55 pages (55 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 230.71439	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 230.71439 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders	View PDF Annual return made up to 10 May 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 211.91	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 211.91 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	SH02	Sub-division of shares on 24 February 2016	View PDF Sub-division of shares on 24 February 2016 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 24/02/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 24/02/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2015	MR04	Satisfaction of charge 072480490001 in full	View PDF Satisfaction of charge 072480490001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2015	MR01	Registration of charge 072480490002, created on 23 August 2015	View PDF Registration of charge 072480490002, created on 23 August 2015 - link opens in a new window - 26 pages (26 pages)

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