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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)
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 1,531.0902
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 1,518.7485
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 1,486.6084
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 1,491.2172
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 1,481.2287
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 1,478.0642
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,369.6890
30 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 8,000,000
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1,299.0346
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,286.4188
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1,280.1109
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,258.0333
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1,250.4639
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 1,218.1861
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020.
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,209.2889
16 Feb 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,190.3652
19 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 1,189.1033
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,182.7937