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PLENARO LTD

Company number 15034760

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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)
19 Jul 2024 AD01 Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Letraset Building Wotton Road Ashford TN23 6LN on 19 July 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
17 Jun 2024 PSC07 Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 17 June 2024
17 Jun 2024 TM01 Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 17 June 2024
17 Jun 2024 PSC01 Notification of Majorette Murphy as a person with significant control on 17 June 2024
17 Jun 2024 AP01 Appointment of Ms Majorette Murphy as a director on 17 June 2024
11 Jun 2024 CERTNM Company name changed generic 030 LTD\certificate issued on 11/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-07
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
28 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-28
  • GBP 1