PLUS44 HOLDINGS LTD

Company number 08751708

Date	Type	Description	View / Download
18 Sep 2019	AD01	Registered office address changed from 114 Whitechapel High Street Fourth Floor London E1 7PT England to C/O Squire Patton Boggs (Uk) Llp, Rutland House Edmund Street Birmingham B3 2JR on 18 September 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Kim Sacree as a director on 1 August 2019	(1 page)
15 Aug 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(3 pages)
15 Aug 2019	AP01	Appointment of Mr Jan Mark Philipp Petzel as a director on 1 August 2019	(2 pages)
15 Aug 2019	AP04	Appointment of Squire Patton Boggs (Uk) Llp as a secretary on 1 August 2019	(3 pages)
15 Aug 2019	TM01	Termination of appointment of Adrian Wood as a director on 1 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Dominic Michael Joseph Rossi as a director on 1 August 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 580.73	(4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amendment to investment agreement 06/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
11 Dec 2018	CH01	Director's details changed for Mrs Kim Sacree on 29 November 2018	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(11 pages)
06 Dec 2018	CH01	Director's details changed for Mr Corbyn Munnik on 29 November 2018	(2 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
11 Oct 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 114 Whitechapel High Street Fourth Floor London E1 7PT on 11 October 2018	(1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Re- agreement 18/02/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 579.5634	(4 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 510.6364	(4 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 338.3191	(4 pages)
27 Jun 2018	TM01	Termination of appointment of Ruth Virginia Idzik as a director on 10 October 2017	(1 page)
27 Jun 2018	AP01	Appointment of Mrs Kim Sacree as a director on 1 November 2017	(2 pages)
27 Jun 2018	MR01	Registration of charge 087517080002, created on 13 June 2018	(28 pages)
26 Jun 2018	MR04	Satisfaction of charge 087517080001 in full	(1 page)