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PLYABLE LTD

Company number 07941999

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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)
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 PSC05 Change of details for a person with significant control
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 23.13935
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with updates
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 21.53935
19 Mar 2020 AA01 Current accounting period extended from 29 February 2020 to 31 March 2020
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
05 Mar 2019 SH02 Sub-division of shares on 6 February 2019
05 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Dec 2018 AA Micro company accounts made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Mar 2018 AD01 Registered office address changed from 3 Kings Meadow Osney Mead Oxford Oxfordshire OX2 0DP England to Unit B, 33 Pony Road Cowley Oxford Oxfordshire OX4 2rd on 8 March 2018
31 Jul 2017 AA Micro company accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
13 Jun 2016 AA Micro company accounts made up to 29 February 2016
31 Mar 2016 AD01 Registered office address changed from 13 Cavendish Drive Oxford OX3 0SD to 3 Kings Meadow Osney Mead Oxford Oxfordshire OX2 0DP on 31 March 2016
19 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
09 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
03 Mar 2014 CH01 Director's details changed for Mr Martin Oughton on 10 January 2014