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PLUMB FACTORY BOLTON LTD

Company number 10301247

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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)
14 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
09 May 2018	PSC05	Change of details for Plumb Factory Ltd as a person with significant control on 26 April 2018	View PDF Change of details for Plumb Factory Ltd as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC01	Notification of Simon Tubbs as a person with significant control on 26 April 2018	View PDF Notification of Simon Tubbs as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 396	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 396 - link opens in a new window - 3 pages (3 pages)
03 May 2018	AP01	Appointment of Simon Tubbs as a director on 26 April 2018	View PDF Appointment of Simon Tubbs as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC02	Notification of Plumb Factory Ltd as a person with significant control on 19 February 2018	View PDF Notification of Plumb Factory Ltd as a person with significant control on 19 February 2018 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	PSC07	Cessation of Plumb Factory Holdings Ltd as a person with significant control on 19 February 2018	View PDF Cessation of Plumb Factory Holdings Ltd as a person with significant control on 19 February 2018 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	AA01	Current accounting period shortened from 31 July 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 264	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 264 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AP01	Appointment of Mr John Gibbs as a director on 28 July 2016	View PDF Appointment of Mr John Gibbs as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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