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PLEXUS INNOVATION LIMITED

Company number 11105009

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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)
11 Apr 2022	AD01	Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW United Kingdom to Tanfield Lea Business Centre Tanfield Lea Stanley DH9 9DB on 11 April 2022	View PDF Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW United Kingdom to Tanfield Lea Business Centre Tanfield Lea Stanley DH9 9DB on 11 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share 07/08/2020 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 RES13 ‐ New class of share 07/08/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	PSC01	Notification of Ian Murray as a person with significant control on 7 August 2020	View PDF Notification of Ian Murray as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Aug 2020	PSC02	Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 7 August 2020	View PDF Notification of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 7 August 2020 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	PSC02	Notification of Finance Durham Gp Limited as a person with significant control on 7 August 2020	View PDF Notification of Finance Durham Gp Limited as a person with significant control on 7 August 2020 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	PSC04	Change of details for Mr Steve Todd as a person with significant control on 7 August 2020	View PDF Change of details for Mr Steve Todd as a person with significant control on 7 August 2020 - link opens in a new window - 6 pages (6 pages)
20 Aug 2020	AP01	Appointment of Mr Andrew Alexander Marsh as a director on 7 August 2020	View PDF Appointment of Mr Andrew Alexander Marsh as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 1.7272	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 1.7272 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28 - link opens in a new window - 3 pages (3 pages)
16 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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