PLEXAL (GROUP) LIMITED

Company number 10104382

Date	Type	Description	View / Download
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2020 GBP 24,630,560	(5 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(25 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	(28 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 25,330,560 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021	(5 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 24,630,560 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023 and 13/10/2023	(4 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 23,930,560 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023 and 13/10/2023	(4 pages)
14 Apr 2020	SH20	Statement by Directors	(1 page)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 1	(5 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 26/03/20	(1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(5 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 23,230,560	(4 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(20 pages)
10 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(6 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(21 pages)
02 Aug 2018	TM01	Termination of appointment of Claire Heather Cockerton as a director on 27 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Gavin James Poole as a director on 27 July 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
11 Apr 2018	MA	Memorandum and Articles of Association	(46 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 06/12/2016	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
10 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)