PLEXTEK HOLDINGS LIMITED

Company number 09833991

Date	Type	Description	View / Download
14 Jun 2018	AP03	Appointment of Mr Angus Hone as a secretary on 14 June 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(10 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Dec 2015	SH02	Sub-division of shares on 30 October 2015	(5 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 3,851.7600	(4 pages)
10 Dec 2015	SH02	Sub-division of shares on 21 November 2015	(5 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 21/11/2015	(21 pages)
04 Dec 2015	SH20	Statement by Directors	(2 pages)
04 Dec 2015	SH19	Statement of capital on 4 December 2015 GBP 770.63670	(4 pages)
04 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 03/12/2015	(5 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 30/10/2015	(15 pages)
22 Oct 2015	AP03	Appointment of David John Cox as a secretary on 20 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Colin Richard Smithers as a director on 20 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 20 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 20 October 2015	(1 page)
21 Oct 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 20 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Ian Andrew Murphy as a director on 20 October 2015	(2 pages)
21 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
21 Oct 2015	AP01	Appointment of Mr Timothy Jackson as a director on 20 October 2015	(2 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP .001	(62 pages)

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