Companies House does not verify the accuracy of the information filed

Advanced company search

PLU&M LIMITED

Company number 09811319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2017	AP01	Appointment of Mr Zihao Xu as a director on 15 December 2017	View PDF Appointment of Mr Zihao Xu as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AD01	Registered office address changed from 39a Underwood Street Islington London N1 7LG United Kingdom to 2-4 Second Floor 2-4 Rufus Street London N1 6PE on 20 November 2017	View PDF Registered office address changed from 39a Underwood Street Islington London N1 7LG United Kingdom to 2-4 Second Floor 2-4 Rufus Street London N1 6PE on 20 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CH01	Director's details changed for Mr Doron Meyassed on 27 August 2017	View PDF Director's details changed for Mr Doron Meyassed on 27 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC04	Change of details for Mr Doron Meyassed as a person with significant control on 27 August 2017	View PDF Change of details for Mr Doron Meyassed as a person with significant control on 27 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH02	Sub-division of shares on 16 September 2016	View PDF Sub-division of shares on 16 September 2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 202.7965	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 202.7965 - link opens in a new window - 13 pages (13 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 02/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 02/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
13 Jan 2016	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)
13 Jan 2016	SH02	Sub-division of shares on 16 December 2015	View PDF Sub-division of shares on 16 December 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 134.55	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 134.55 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AP01	Appointment of Christopher Spray as a director on 23 December 2015	View PDF Appointment of Christopher Spray as a director on 23 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
06 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?