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PLUG DIGITAL LIMITED

Company number 11251311

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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)
02 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
28 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Jeremy Jonathan Leonard on 28 March 2024
28 Mar 2024 PSC05 Change of details for Lead Digital Limited as a person with significant control on 28 March 2024
27 Feb 2024 TM01 Termination of appointment of Jack Shearring as a director on 16 February 2024
27 Feb 2024 PSC05 Change of details for Lead Digital Limited as a person with significant control on 15 January 2024
15 Jan 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 15 January 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
11 Apr 2023 CH01 Director's details changed for Mr Jack Shearring on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Jack Shearring on 11 April 2023
24 Feb 2023 CH01 Director's details changed for Mr Jeremy Jonathan Leonard on 24 February 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with updates
17 May 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 29-30 Fitzroy Square London W1T 6LQ on 17 May 2021
17 May 2021 PSC05 Change of details for Lead Digital Limited as a person with significant control on 17 May 2021
28 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Oct 2020 TM01 Termination of appointment of Pamela Alexis Poon as a director on 31 August 2020
21 Oct 2020 PSC02 Notification of Lead Digital Limited as a person with significant control on 31 August 2020
21 Oct 2020 PSC07 Cessation of Pamela Alexis Poon as a person with significant control on 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
22 Aug 2020 AP01 Appointment of Mr Jeremy Jonathan Leonard as a director on 1 August 2020