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PLIMSOLL PRODUCTIONS LIMITED

Company number 08519094

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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)
23 Nov 2017 MR04 Satisfaction of charge 085190940007 in full
23 Nov 2017 MR04 Satisfaction of charge 085190940008 in full
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 5.7500
14 Sep 2017 MR01 Registration of charge 085190940008, created on 13 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 5.5500
09 May 2017 MR04 Satisfaction of charge 085190940006 in full
09 May 2017 MR04 Satisfaction of charge 085190940005 in full
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.1
18 Apr 2017 MR01 Registration of charge 085190940007, created on 10 April 2017
31 Mar 2017 SH08 Change of share class name or designation
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2017 CH01 Director's details changed for Mrs Christine Elizabeth Thrasher on 22 March 2017
18 Jan 2017 AP01 Appointment of Mr Patrick Elborough Sellers as a director on 25 October 2016
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 5.00
16 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs christine elizabeth thrasher
09 Jul 2016 MR04 Satisfaction of charge 085190940001 in full
09 Jul 2016 MR04 Satisfaction of charge 085190940002 in full
09 Jul 2016 MR04 Satisfaction of charge 085190940004 in full
09 Jul 2016 MR04 Satisfaction of charge 085190940003 in full
21 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4.8