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PLEXUS MEDIA LTD.

Company number SC190357

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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)
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	MR01	Registration of charge SC1903570003, created on 5 April 2023	View PDF Registration of charge SC1903570003, created on 5 April 2023 - link opens in a new window - 8 pages (8 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC02	Notification of Plexus Media Trustees Limited as a person with significant control on 5 April 2023	View PDF Notification of Plexus Media Trustees Limited as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of David Brian Roddis Newman as a director on 5 April 2023	View PDF Termination of appointment of David Brian Roddis Newman as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Andrew Colin Dunn as a director on 5 April 2023	View PDF Termination of appointment of Andrew Colin Dunn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr James Patrick Jefferson Pond as a director on 5 April 2023	View PDF Appointment of Mr James Patrick Jefferson Pond as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Andrew Colin Dunn as a person with significant control on 5 April 2023	View PDF Cessation of Andrew Colin Dunn as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of David Brian Roddis Newman as a person with significant control on 5 April 2023	View PDF Cessation of David Brian Roddis Newman as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AAMD	Amended micro company accounts made up to 5 April 2022	View PDF Amended micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages)
23 Aug 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2022	AAMD	Amended micro company accounts made up to 5 April 2021	View PDF Amended micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	PSC01	Notification of Andrew Colin Dunn as a person with significant control on 18 October 2016	View PDF Notification of Andrew Colin Dunn as a person with significant control on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PLEXUS MEDIA LTD.

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