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PLUSTOCKS MANAGEMENT LIMITED

Company number 10031053

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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)
29 Nov 2017 AA01 Current accounting period shortened from 28 February 2017 to 30 September 2016
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 28 November 2017
29 Nov 2017 PSC07 Cessation of Sarah Louise Stiles as a person with significant control on 28 November 2017
29 Nov 2017 PSC07 Cessation of Alison Louise Reynolds as a person with significant control on 28 November 2017
14 Nov 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 112 Walter Road Swansea SA1 5QQ on 14 November 2017
10 May 2017 TM01 Termination of appointment of Keith Michael Stiles as a director on 25 April 2017
10 May 2017 AP01 Appointment of James Brown as a director
06 May 2017 CH01 Director's details changed for Mr James Brown on 25 April 2017
05 May 2017 TM01 Termination of appointment of Keith Michael Stiles as a director on 25 April 2017
05 May 2017 AP01 Appointment of Mr James Brown as a director on 25 April 2017
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
15 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 100
14 Oct 2016 AP01 Appointment of Mr Keith Michael Stiles as a director on 13 October 2016
14 Oct 2016 TM01 Termination of appointment of Paul James Manley as a director on 13 October 2016
29 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-29
  • GBP 1