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PLAQUETEC LIMITED

Company number 06212970

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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)
27 Apr 2024 AA Accounts for a small company made up to 31 January 2024
19 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 21,696,033.6279
18 Jan 2024 PSC07 Cessation of Martin Gordon Robert Stapleton as a person with significant control on 18 January 2024
25 Apr 2023 AA Accounts for a small company made up to 31 January 2023
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
08 Jun 2022 AA Accounts for a small company made up to 31 January 2022
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 15,171,817.8545
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 15,171,773.5114
13 Aug 2021 TM01 Termination of appointment of Nicholas Edward John West as a director on 10 August 2021
22 Jun 2021 TM01 Termination of appointment of Annalisa Jenkins as a director on 14 June 2021
09 Jun 2021 AA Accounts for a small company made up to 31 January 2021
27 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 15,171,627.2471
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 15,171,718.4495
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 15,171,674.967
14 Jul 2020 AA Accounts for a small company made up to 31 January 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 15,171,627.247
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/21
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 14,617,426.11008
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 14,621,103.2951
22 Jul 2019 AP01 Appointment of Mr Simon Williams as a director on 9 July 2019