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PLK VENTURE UK LTD

Company number 13133510

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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 Aug 2023	AP01	Appointment of Mrs Diana Caceres as a director on 27 July 2023	View PDF Appointment of Mrs Diana Caceres as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Thomas Andrew Mitchell as a director on 31 July 2023	View PDF Appointment of Mr Thomas Andrew Mitchell as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Ralph Leo Lanckohr on 12 March 2021	View PDF Director's details changed for Ralph Leo Lanckohr on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 1,002	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 1,010	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2022 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 1,001	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RP04CS01	Second filing of Confirmation Statement dated 4 January 2023	View PDF Second filing of Confirmation Statement dated 4 January 2023 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	04/01/23 Statement of Capital gbp 1024.34 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23	View PDF 04/01/23 Statement of Capital gbp 1024.34 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23 - link opens in a new window - 6 pages (6 pages)
02 Oct 2022	TM01	Termination of appointment of Katrin Dietrich as a director on 30 September 2022	View PDF Termination of appointment of Katrin Dietrich as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	AP01	Appointment of Mr Matthias Meinl as a director on 30 September 2022	View PDF Appointment of Mr Matthias Meinl as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,024.34	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1,024.34 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 1,022.29	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 1,022.29 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 1,021.27	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 1,021.27 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 1,020.24	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 1,020.24 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH02	Sub-division of shares on 2 August 2022	View PDF Sub-division of shares on 2 August 2022 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 02/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 02/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 1,010 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 1,010 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 26/05/23 - link opens in a new window - 4 pages (4 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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