Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
MR01 |
Registration of charge 125271310003, created on 26 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 125271310004, created on 26 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 125271310005, created on 26 January 2024
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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13 Dec 2022 |
PSC05 |
Change of details for Pl Club 18 Limited as a person with significant control on 5 August 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of David Ian Newett as a director on 5 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 125271310002 in full
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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16 Jun 2020 |
MR01 |
Registration of charge 125271310002, created on 5 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge 125271310001, created on 5 June 2020
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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04 Jun 2020 |
PSC02 |
Notification of Pl Club 18 Limited as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Shoosmiths Nominees Limited as a person with significant control on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Douglas Michael Friend as a director on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Robert John Hugo Randall as a director on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Daniel George Newett as a director on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr David Ian Newett as a director on 4 June 2020
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