PLUMEN LTD

Company number 07248049

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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)
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Dec 2019 AD01 Registered office address changed from Sustainable Bank Side, 105 Sumner Street London SE1 9HZ England to 2-3 Stour Road London E3 2NT on 16 December 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2019 TM01 Termination of appointment of Buster Luke Meeuwissen Palmano as a director on 27 February 2019
27 Feb 2019 TM01 Termination of appointment of James Ian George Plowright as a director on 27 February 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
30 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
23 Aug 2018 AP01 Appointment of Mr Buster Luke Meeuwissen Palmano as a director on 23 August 2018
23 Aug 2018 AP01 Appointment of Mr James Ian George Plowright as a director on 23 August 2018
17 Aug 2018 MR01 Registration of charge 072480490004, created on 13 August 2018
15 Aug 2018 MR01 Registration of charge 072480490003, created on 13 August 2018
16 Apr 2018 MR04 Satisfaction of charge 072480490002 in full
22 Jan 2018 AD01 Registered office address changed from 60-62 Commercial Street London E1 6LT to Sustainable Bank Side, 105 Sumner Street London SE1 9HZ on 22 January 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
20 Nov 2017 TM01 Termination of appointment of Thomas Wynne Davies as a director on 20 November 2017
20 Nov 2017 TM02 Termination of appointment of Thomas Wynne Davies as a secretary on 7 November 2017
15 Nov 2017 MA Memorandum and Articles of Association
15 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jan 2017 AP01 Appointment of Mr Thomas Wynne Davies as a director on 28 December 2016
08 Dec 2016 SH02 Sub-division of shares on 5 August 2016
10 Nov 2016 AP03 Appointment of Mr Thomas Wynne Davies as a secretary on 10 November 2016