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PLAINE LIMITED

Company number 12522536

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Paul Lawrence Mercieca as a director on 2 February 2024	View PDF Termination of appointment of Paul Lawrence Mercieca as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC04	Change of details for Mr Junwen Xiao as a person with significant control on 1 July 2023	View PDF Change of details for Mr Junwen Xiao as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 714,812	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 714,812 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 686,000 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 686,000 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023. - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AD01	Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 October 2022	View PDF Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	AP01	Appointment of Mr Paul Lawrence Mercieca as a director on 25 February 2022	View PDF Appointment of Mr Paul Lawrence Mercieca as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 5,000	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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