PLEXTEK SERVICES LIMITED

Company number 09826669

Date	Type	Description	View / Download
08 Aug 2019	AP03	Appointment of Mrs Sarah Katharine Seacombe as a secretary on 30 July 2019	(2 pages)
08 Aug 2019	TM02	Termination of appointment of Angus Hone as a secretary on 30 July 2019	(1 page)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
31 Oct 2018	MR04	Satisfaction of charge 098266690002 in full	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(5 pages)
27 Sep 2018	MR04	Satisfaction of charge 098266690001 in full	(1 page)
14 Jun 2018	TM02	Termination of appointment of David John Cox as a secretary on 14 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Mr Angus Hone as a secretary on 14 June 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(5 pages)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(9 pages)
14 Sep 2016	RP04TM01	Second filing for the termination of Paul Maxwell Martin as a director	(5 pages)
30 Aug 2016	TM01	Termination of appointment of Paul Maxwell Martin as a director on 27 July 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/09/2016	(2 pages)
05 Jul 2016	MR01	Registration of charge 098266690002, created on 5 July 2016	(8 pages)
14 Jun 2016	MR01	Registration of charge 098266690001, created on 14 June 2016	(35 pages)
22 Mar 2016	AP01	Appointment of Dr Paul Maxwell Martin as a director on 22 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Nicholas Hill as a director on 22 March 2016	(2 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 3,853.18	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2015	SH08	Change of share class name or designation	(2 pages)
09 Dec 2015	SH02	Sub-division of shares on 20 November 2015	(5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 20/11/2015	(17 pages)
19 Oct 2015	AP03	Appointment of David John Cox as a secretary on 19 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 19 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 October 2015	(1 page)