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PLONI LIMITED

Company number 14436716

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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)
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
05 May 2024 PSC01 Notification of Sarah Mashe Uri as a person with significant control on 1 March 2024
05 May 2024 AP01 Appointment of Mrs. Sarah Mashe Uri as a director on 1 March 2024
12 Mar 2024 AP01 Appointment of Mrs. Chava Sochet as a director on 1 January 2024
12 Mar 2024 PSC04 Change of details for Mrs. Chava Sochet as a person with significant control on 1 January 2024
11 Mar 2024 TM01 Termination of appointment of Yoel Fisher as a director on 11 March 2024
08 Feb 2024 PSC07 Cessation of Yoel Fisher as a person with significant control on 1 January 2024
07 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Sarah Mashe Uri as a director on 1 December 2023
14 May 2023 AP01 Appointment of Mrs. Sarah Mashe Uri as a director on 1 May 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2023 MR01 Registration of charge 144367160001, created on 3 March 2023
09 Mar 2023 MR01 Registration of charge 144367160002, created on 3 March 2023
01 Mar 2023 AD01 Registered office address changed from C/O Belltower Group Ltd 27 Old Gloucester Street London WC1N 3AX England to 48 Olinda Road London N16 6TL on 1 March 2023
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2023 AD01 Registered office address changed from 48 Olinda Road London N16 6TL England to C/O Belltower Group Ltd 27 Old Gloucester Street London WC1N 3AX on 30 January 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
29 Dec 2022 PSC04 Change of details for Mrs. Chava Esther Sochet as a person with significant control on 29 December 2022
29 Dec 2022 PSC04 Change of details for Mr Yoel Fisher as a person with significant control on 29 December 2022
21 Nov 2022 PSC04 Change of details for Mr Yoel Fisher as a person with significant control on 23 October 2022
21 Nov 2022 PSC01 Notification of Chava Esther Sochet as a person with significant control on 23 October 2022
23 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-23
  • GBP 1