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PLENTIFIC LTD

Company number 08275972

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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 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 1,732.8184
08 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 1,730.4374
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 1,729.4374
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 1,675.866
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,663.9612
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,620.8171
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 1,619.2128
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 1,615.0223
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 1,612.5967
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 PSC08 Notification of a person with significant control statement
07 Jun 2018 PSC07 Cessation of Cem Savas as a person with significant control on 25 January 2018
07 Jun 2018 PSC07 Cessation of Emre Kazan as a person with significant control on 25 January 2018
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 January 2018
  • GBP 1,603.3687
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2017
  • GBP 1,599.1282
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2017
  • GBP 1,546.9129
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2017
  • GBP 1,534.5712
26 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 31/10/2017
09 Mar 2018 AP01 Appointment of Mr Henrik Von Bahr as a director on 26 October 2017
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 1,587.5460
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 1,583.3055
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
30 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/03/2018.