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PLAZA HOLDCO LIMITED

Company number 14187902

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	TM01	Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024	View PDF Termination of appointment of Christian James Piers Jennings as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Simon Ashbell as a director on 12 August 2024	View PDF Appointment of Simon Ashbell as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
17 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	TM01	Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023	View PDF Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023	View PDF Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares in issue be and is hereby sub divided 04/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares in issue be and is hereby sub divided 04/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 7,150.73	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 7,150.73 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH02	Sub-division of shares on 4 July 2022	View PDF Sub-division of shares on 4 July 2022 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed/resolutions signed 04/07/2022	View PDF Resolutions RES13 ‐ Resolutions passed/resolutions signed 04/07/2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jul 2022	TM01	Termination of appointment of Richard Charles Briault as a director on 4 July 2022	View PDF Termination of appointment of Richard Charles Briault as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of William Ellis Copeland as a director on 4 July 2022	View PDF Termination of appointment of William Ellis Copeland as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Christian James Piers Jennings as a director on 4 July 2022	View PDF Appointment of Christian James Piers Jennings as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Richard William Hurd-Wood as a director on 4 July 2022	View PDF Appointment of Richard William Hurd-Wood as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Stamford House Boston Drive Bourne End SL8 5YS on 12 July 2022	View PDF Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Stamford House Boston Drive Bourne End SL8 5YS on 12 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR01	Registration of charge 141879020001, created on 4 July 2022	View PDF Registration of charge 141879020001, created on 4 July 2022 - link opens in a new window - 60 pages (60 pages)
28 Jun 2022	CH01	Director's details changed for William Ellis Copeland on 22 June 2022	View PDF Director's details changed for William Ellis Copeland on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 16 pages (16 pages)

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PLAZA HOLDCO LIMITED

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