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PLUME GROUP LIMITED

Company number 14614066

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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)
13 Nov 2024	CERTNM	Company name changed slhq holdings LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	View PDF Company name changed slhq holdings LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AD01	Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to 7 Bell Yard London WC2A 2JR on 17 July 2023	View PDF Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to 7 Bell Yard London WC2A 2JR on 17 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2023 GBP 2.25	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2023 GBP 2.25 - link opens in a new window - 4 pages (4 pages)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 2.25 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023.	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 2.25 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023. - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	TM01	Termination of appointment of Jessica Adele Saumarez as a director on 24 January 2023	View PDF Termination of appointment of Jessica Adele Saumarez as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP .000001	View PDF Incorporation Statement of capital on 2023-01-24 GBP .000001 - link opens in a new window - 46 pages (46 pages)

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