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PLAINE UK TRADING LTD

Company number 14836828

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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)
13 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	PSC05	Change of details for Plaine Limited as a person with significant control on 5 July 2023	View PDF Change of details for Plaine Limited as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC01	Notification of Heyuan Guan as a person with significant control on 5 July 2023	View PDF Notification of Heyuan Guan as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Paul Mercieca as a person with significant control on 5 July 2023	View PDF Notification of Paul Mercieca as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AP01	Appointment of Mr Paul Lawrence Mercieca as a director on 14 June 2023	View PDF Appointment of Mr Paul Lawrence Mercieca as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Plaine Limited as a director on 14 June 2023	View PDF Termination of appointment of Plaine Limited as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 19 May 2023	View PDF Second filing of Confirmation Statement dated 19 May 2023 - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC02	Notification of Plaine Limited as a person with significant control on 11 May 2023	View PDF Notification of Plaine Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CERTNM	Company name changed a brilliant business LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed a brilliant business LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23	View PDF Confirmation statement made on 19 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23 - link opens in a new window - 4 pages (4 pages)
19 May 2023	TM01	Termination of appointment of Nuala Thornton as a director on 11 May 2023	View PDF Termination of appointment of Nuala Thornton as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 345 Oxford Street, Co Mercieca Ltd London W1C 2JD on 19 May 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 345 Oxford Street, Co Mercieca Ltd London W1C 2JD on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Heyuan Guan as a director on 11 May 2023	View PDF Appointment of Mr Heyuan Guan as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP02	Appointment of Plaine Limited as a director on 11 May 2023	View PDF Appointment of Plaine Limited as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 11 May 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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PLAINE UK TRADING LTD

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