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CUSTOM PLUM COMPANY LIMITED

Company number 09762660

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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)
10 Jun 2019	TM01	Termination of appointment of Nigel John Trood as a director on 31 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 17/07/2019.	View PDF Termination of appointment of Nigel John Trood as a director on 31 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 17/07/2019. - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 27 April 2018	View PDF Total exemption full accounts made up to 27 April 2018 - link opens in a new window - 9 pages (9 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 28 April 2017	View PDF Total exemption full accounts made up to 28 April 2017 - link opens in a new window - 10 pages (10 pages)
03 Nov 2017	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 2 November 2017	View PDF Appointment of Mr Brett Geoffrey Sumner as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	TM01	Termination of appointment of Catherine Louise Gray as a director on 20 October 2017	View PDF Termination of appointment of Catherine Louise Gray as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 29 April 2016	View PDF Accounts for a dormant company made up to 29 April 2016 - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	CH01	Director's details changed for Mrs Catherine Louise Gray on 16 September 2016	View PDF Director's details changed for Mrs Catherine Louise Gray on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	AD01	Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 6 September 2016	View PDF Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 6 September 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 22/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 22/09/2015 - link opens in a new window - 24 pages (24 pages)
09 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AP01	Appointment of Mr Gabriel Johannes Malan as a director on 25 September 2015	View PDF Appointment of Mr Gabriel Johannes Malan as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr Hans Christiaan Muylaert-Gelein as a director on 25 September 2015	View PDF Appointment of Mr Hans Christiaan Muylaert-Gelein as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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