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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)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 1,174.7543	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 1,174.7543 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 10/03/2015 to 31/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 10/03/2015 to 31/03/2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,126.2146	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 1,126.2146 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,117.4482	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 1,117.4482 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,114.8746	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 1,114.8746 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,078.1701 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2020.	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 1,078.1701 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2020. - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders	View PDF Annual return made up to 31 October 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	CH01	Director's details changed for Mr Emre Kazancioglu on 10 December 2013	View PDF Director's details changed for Mr Emre Kazancioglu on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AD01	Registered office address changed from 1 Bath Street London EC1V 9LB on 29 May 2014	View PDF Registered office address changed from 1 Bath Street London EC1V 9LB on 29 May 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 944.1800 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2020.	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 944.1800 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2020. - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	CERTNM	Company name changed plentify LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21	View PDF Company name changed plentify LTD\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-21 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 903.38	View PDF Statement of capital following an allotment of shares on 10 June 2013 GBP 903.38 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
10 Jun 2013	AD01	Registered office address changed from Studio 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 10 June 2013	View PDF Registered office address changed from Studio 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England on 10 June 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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