PLUS44 HOLDINGS LTD

Company number 08751708

Date	Type	Description	View / Download
31 May 2022	SH08	Change of share class name or designation	(2 pages)
31 May 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
31 May 2022	SH06	Cancellation of shares. Statement of capital on 17 May 2022 GBP 881.5078	(9 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 883.6159	(3 pages)
30 May 2022	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp, Rutland House Edmund Street Birmingham B3 2JR England to 10-12 Alie Street London E1 8DE on 30 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Dominic Michael Joseph Rossi as a director on 17 May 2022	(1 page)
30 May 2022	TM02	Termination of appointment of Squire Patton Boggs (Uk) Llp as a secretary on 17 May 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(7 pages)
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(8 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 879.9909	(3 pages)
14 Feb 2022	AP01	Appointment of Robin Wheeler as a director on 9 February 2022	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Jan Mark Philipp Petzel as a director on 30 September 2021	(1 page)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(15 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 879.83	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(10 pages)
03 Mar 2021	MR04	Satisfaction of charge 087517080002 in full	(1 page)
05 Feb 2021	MR01	Registration of charge 087517080003, created on 5 February 2021	(13 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(65 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Dec 2020	TM01	Termination of appointment of Simon Miles Foster as a director on 27 November 2020	(1 page)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 869.83	(3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 02/11/2020.	(16 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 849.9181	(3 pages)
29 Sep 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 14 August 2020	(2 pages)