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PLURA COMPOSITES LTD

Company number 08199525

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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)
27 Sep 2019 PSC01 Notification of Graeme Pringle as a person with significant control on 4 September 2018
27 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 27 September 2019
26 Sep 2019 CH01 Director's details changed for Colin Laidlaw on 1 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Graeme James Pringle on 1 September 2019
21 Dec 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
06 Nov 2018 AP01 Appointment of Gregory Stewart Parkin as a director on 1 January 2018
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 19,046
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 17,522
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 12,600
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
11 Sep 2018 AP01 Appointment of Mr Andrew John Wright as a director on 1 January 2018
11 Oct 2017 MR01 Registration of charge 081995250005, created on 28 September 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 11,800
27 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
14 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 9,000
19 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 8,000
19 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 4,000
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 Sep 2015 CH01 Director's details changed for Graeme James Pringle on 15 June 2015