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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)
10 Sep 2018	PSC04	Change of details for Ms Pamela Alexis Poon as a person with significant control on 10 September 2018	View PDF Change of details for Ms Pamela Alexis Poon as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Peter James Goodman as a director on 5 September 2018	View PDF Termination of appointment of Peter James Goodman as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM01	Termination of appointment of Jeremy Jonathan Leonard as a director on 5 September 2018	View PDF Termination of appointment of Jeremy Jonathan Leonard as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC07	Cessation of Mojo (Singapore) Consulting Pte Ltd as a person with significant control on 5 September 2018	View PDF Cessation of Mojo (Singapore) Consulting Pte Ltd as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC07	Cessation of Grow Bag Capital Limited as a person with significant control on 5 September 2018	View PDF Cessation of Grow Bag Capital Limited as a person with significant control on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC01	Notification of Pamela Alexis Poon as a person with significant control on 5 September 2018	View PDF Notification of Pamela Alexis Poon as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CH01	Director's details changed for Mr Jeremy Jonathan Leonard on 21 June 2018	View PDF Director's details changed for Mr Jeremy Jonathan Leonard on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	SH06	Cancellation of shares. Statement of capital on 17 May 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 17 May 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	PSC07	Cessation of Ian Weaver as a person with significant control on 14 March 2018	View PDF Cessation of Ian Weaver as a person with significant control on 14 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AD03	Register(s) moved to registered inspection location 20 Cranley Mews London SW7 3BX	View PDF Register(s) moved to registered inspection location 20 Cranley Mews London SW7 3BX - link opens in a new window - 1 page (1 page)
16 Mar 2018	AD02	Register inspection address has been changed to 20 Cranley Mews London SW7 3BX	View PDF Register inspection address has been changed to 20 Cranley Mews London SW7 3BX - link opens in a new window - 1 page (1 page)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 110	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 GBP 110 - link opens in a new window - 17 pages (17 pages)

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