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PLUGGIN ECOSYSTEM LIMITED

Company number 11392570

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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)
15 Jan 2020 AD01 Registered office address changed from Napier 9 Springfield Crescent Sutton Coldfield B76 2SS England to Sesa House 9 Springfield Crescent Sutton Coldfield County (Optional) B76 2SS on 15 January 2020
09 Jan 2020 CH02 Director's details changed for Baughanco Limited on 8 January 2020
01 Sep 2019 AP01 Appointment of Mr Michael Paul Davies as a director on 1 September 2019
01 Sep 2019 CH01 Director's details changed for Mr Aled Owen on 1 September 2019
01 Sep 2019 AP01 Appointment of Mr Aled Owen as a director on 1 September 2019
17 Jul 2019 TM01 Termination of appointment of Michael Paul Davies as a director on 3 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Michael Paul Davies on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Michael Paul Davies on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Michael Paul Davies on 14 June 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
14 Jun 2019 TM01 Termination of appointment of Aled Owen as a director on 14 May 2019
24 Apr 2019 AD01 Registered office address changed from 9 Springfield Crescent Sutton Coldfield B76 2SS England to Napier 9 Springfield Crescent Sutton Coldfield B76 2SS on 24 April 2019
16 Apr 2019 AP02 Appointment of Baughanco Limited as a director on 15 April 2019
16 Apr 2019 PSC02 Notification of Baughanco as a person with significant control on 15 April 2019
15 Apr 2019 AD01 Registered office address changed from 43 Ringinglow Road Birmingham West Midlands B44 9BL England to 9 Springfield Crescent Sutton Coldfield B76 2SS on 15 April 2019
15 Apr 2019 PSC07 Cessation of Aled Owen as a person with significant control on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Jason Peter Baughan as a director on 15 April 2019
26 Mar 2019 AP01 Appointment of Mr Jason Peter Baughan as a director on 26 March 2019
07 Aug 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 43 Ringinglow Road Birmingham West Midlands B44 9BL on 7 August 2018
17 Jul 2018 AP01 Appointment of Mr Michael Paul Davies as a director on 16 July 2018
01 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-01
  • GBP 100