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PLENITUDE CONSULTING LIMITED

Company number 07593870

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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)
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
15 Apr 2019 PSC04 Change of details for Alan Paterson as a person with significant control on 1 September 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 SH03 Purchase of own shares.
25 Sep 2018 PSC07 Cessation of Irmina Maria Paterson as a person with significant control on 1 September 2018
25 Sep 2018 PSC01 Notification of Asad Abdul Hasan Choudhary as a person with significant control on 1 September 2018
25 Sep 2018 PSC04 Change of details for Alan Paterson as a person with significant control on 1 September 2018
18 Sep 2018 SH02 Sub-division of shares on 1 September 2018
17 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2018
  • GBP 62.50
17 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 01/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 125
02 Nov 2017 SH08 Change of share class name or designation
01 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2017 AP01 Appointment of Mr Asad Abdul Hasan Choudhary as a director on 1 June 2017
26 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
11 Dec 2014 CH01 Director's details changed for Alan Paterson on 11 December 2014
06 Aug 2014 MR01 Registration of charge 075938700001, created on 5 August 2014