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PLEXAL (GROUP) LIMITED

Company number 10104382

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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)
17 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
13 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2020
  • GBP 1,400,001
13 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2020
  • GBP 700,001
13 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 2,400,001
13 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2021
  • GBP 3,100,001
13 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 5,696,001
27 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 5,696,076
27 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 2,400,076
27 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2021
  • GBP 3,100,076
27 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2020
  • GBP 1,400,076
27 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2020
  • GBP 700,076
21 Jul 2023 CH01 Director's details changed for Mr Gavin James Poole on 21 July 2023
21 Jul 2023 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 21 July 2023
26 Jun 2023 CH02 Director's details changed for Dv4 Adminstration Uk Limited on 23 June 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 27,926,560
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023 and 13/10/2023
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 26,330,560
24 May 2022 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 26,330,560
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023 and 13/10/2023
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 25,630,560
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023 and 13/10/2023