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PLUS44 HOLDINGS LTD

Company number 08751708

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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)
19 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 328.3191
20 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 327.7465
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 321.3774
05 Sep 2017 MR01 Registration of charge 087517080001, created on 31 August 2017
18 Jul 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
07 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 305.8613
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 305.0755
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 299.4982
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 297.6622
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 288.627
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 279.7034
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 268.5488
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 27 January 2016
28 Oct 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 11/01/2016 as it was not properly delivered
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 262.9715
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jul 2016 CH01 Director's details changed for Adrian Wood on 5 July 2016
03 Feb 2016 CERTNM Company name changed adcash LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
27 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-27
  • GBP 262.294

Statement of capital on 2016-10-28
  • GBP 262.9715
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
11 Jan 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 262.294
  • ANNOTATION Replaced a replacement AR01 was registered on 28/10/2016