Companies House does not verify the accuracy of the information filed

PLUM FINTECH LIMITED

Company number 09952199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CH01	Director's details changed for Mr Apostolos Foteinakis on 1 July 2024	View PDF Director's details changed for Mr Apostolos Foteinakis on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 5.101709	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 5.101709 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 5.101496	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 5.101496 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 4.935296	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 4.935296 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 4.637346	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 4.637346 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 4.48832	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 4.48832 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	TM01	Termination of appointment of Sanjin Beloberk as a director on 1 July 2024	View PDF Termination of appointment of Sanjin Beloberk as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Apostolos Foteinakis as a director on 1 July 2024	View PDF Appointment of Mr Apostolos Foteinakis as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 16 pages (16 pages)
10 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 15 pages (15 pages)
01 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 4.430895	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 4.430895 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 4.428977	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 4.428977 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 4.245602	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 4.245602 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 4.244589	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 4.244589 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 February 2023 GBP 4.197784	View PDF Statement of capital following an allotment of shares on 5 February 2023 GBP 4.197784 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 4.185914	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 4.185914 - link opens in a new window - 5 pages (5 pages)
24 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 4.171563	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 4.171563 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PLUM FINTECH LIMITED

Filter by category