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PLUSVALUE ADVISORY LIMITED

Company number 11281813

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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)
09 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchased
This document is being processed and will be available in 10 days.
25 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2024 SH06 Cancellation of shares. Statement of capital on 15 October 2024
  • GBP 6,840
16 Oct 2024 PSC07 Cessation of Fiorenza Lipparini as a person with significant control on 16 October 2024
16 Oct 2024 PSC04 Change of details for Mr Filippo Addarii as a person with significant control on 16 October 2024
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 SH02 Sub-division of shares on 23 May 2024
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Sep 2023 TM01 Termination of appointment of Fiorenza Lipparini as a director on 29 September 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
16 Jan 2023 AP01 Appointment of Mr Steven John Parker as a director on 1 January 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 SH06 Cancellation of shares. Statement of capital on 5 May 2022
  • GBP 7,200
27 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2022 SH06 Cancellation of shares. Statement of capital on 5 May 2022
  • GBP 3,200
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Filippo Addarii on 28 March 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 AP01 Appointment of Dr Fiorenza Lipparini as a director on 1 May 2020
06 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
03 Feb 2020 TM02 Termination of appointment of Francesco Paolo La Loggia as a secretary on 5 December 2019