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PLU&M LIMITED

Company number 09811319

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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)
12 Oct 2022 TM01 Termination of appointment of Zihao Xu as a director on 9 September 2022
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 533.6058
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 521.6749
30 Dec 2021 MR01 Registration of charge 098113190004, created on 29 December 2021
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 518.3962
05 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 515.9797
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 371.4151
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 371.3801
09 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 369.792
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 367.3162
13 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2019
  • GBP 365.0326
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 366.9912
26 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 365.0326
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.