THE PLASTIC ECONOMY LTD

Company number 08360076

Date	Type	Description	View / Download
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 15/01/2016	(3 pages)
23 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 10.25	(6 pages)
23 Jan 2016	CH01	Director's details changed for Ms Catherine Ann Brown on 1 November 2015	(2 pages)
23 Jan 2016	CH01	Director's details changed for Mr Alexander Joseph Pluke on 22 January 2016	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Anthony John Nicholas Headlam as a director on 1 November 2015	(2 pages)
01 Aug 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
18 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-18 GBP 10.25	(6 pages)
15 Jan 2015	CH01	Director's details changed for Mr Alexander Joseph Pluke on 15 January 2015	(2 pages)
14 Jan 2015	AD02	Register inspection address has been changed from Flat 2, 106 Holland Road London W14 8BD England to 15 Hippodrome Mews London W11 4NN	(1 page)
14 Jan 2015	AD04	Register(s) moved to registered office address 15 Hippodrome Mews London W11 4NN	(1 page)
14 Jan 2015	AD01	Registered office address changed from C/O Tom Mcgee 63 Cherry Close Tulse Hill London SW2 2EZ England to 15 Hippodrome Mews London W11 4NN on 14 January 2015	(1 page)
31 Dec 2014	AP01	Appointment of Ms Catherine Ann Brown as a director on 31 December 2014	(2 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 10.25	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
16 Dec 2014	AD03	Register(s) moved to registered inspection location Flat 2, 106 Holland Road London W14 8BD	(1 page)
16 Dec 2014	AD02	Register inspection address has been changed to Flat 2, 106 Holland Road London W14 8BD	(1 page)
10 Dec 2014	CH01	Director's details changed for Mr Alexander Joseph Pluke on 8 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 8 Burford Close Marlow Buckinghamshire SL7 3NF to C/O Tom Mcgee 63 Cherry Close Tulse Hill London SW2 2EZ on 9 December 2014	(1 page)
24 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
25 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-25 GBP 10	(3 pages)
25 Jan 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
10 Dec 2013	AD01	Registered office address changed from C/O Transform Global 20 Little Britain London EC1A 7DH England on 10 December 2013	(1 page)
27 Jul 2013	AD01	Registered office address changed from 8 Burford Close Marlow Buckinghamshire SL7 3NF United Kingdom on 27 July 2013	(1 page)
14 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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