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PLEVINCO 2 LIMITED

Company number 14692356

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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)
11 Jul 2024 AA Group of companies' accounts made up to 31 August 2023
04 Jun 2024 AD01 Registered office address changed from C/O R. Plevin & Sons Ltd Hazelhead Crow Edge Sheffield S36 4HG United Kingdom to Whams Road Hazlehead South Yorkshire S36 4HG on 4 June 2024
04 Jun 2024 SH02 Statement of capital on 30 May 2024
  • GBP 5,569
21 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
21 Mar 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 August 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • GBP 5,596
20 Oct 2023 SH20 Statement by Directors
20 Oct 2023 CAP-SS Solvency Statement dated 31/08/23
20 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2023 SH08 Change of share class name or designation
26 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-27
  • GBP 1