PLASTICELL LIMITED filing history - Find and update company information

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PLASTICELL LIMITED

Company number 04549890

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 10 pages (10 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 4.72535	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 4.72535 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
18 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
12 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 4.47535	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 4.47535 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
22 Jun 2020	TM01	Termination of appointment of Dennis Saw as a director on 30 November 2019	View PDF Termination of appointment of Dennis Saw as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	TM01	Termination of appointment of Michael John Ferris as a director on 22 July 2019	View PDF Termination of appointment of Michael John Ferris as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
25 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 10 pages (10 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorisations of conflict 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Authorisations of conflict 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
10 Apr 2018	AP01	Appointment of Dr Michael John Ferris as a director on 23 March 2018	View PDF Appointment of Dr Michael John Ferris as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 2.029	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 2.029 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Evgenios Choo as a person with significant control on 6 April 2016	View PDF Cessation of Evgenios Choo as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AP01	Appointment of Pierre Andurand as a director on 11 December 2017	View PDF Appointment of Pierre Andurand as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM01	Termination of appointment of Hugh Cochrane as a director on 6 December 2017	View PDF Termination of appointment of Hugh Cochrane as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM01	Termination of appointment of Christopher Adam as a director on 15 November 2017	View PDF Termination of appointment of Christopher Adam as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)

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