Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
PSC01 |
Notification of Asim Amin Nalkhande as a person with significant control on 15 November 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Miss Rakhshanda Nalkhande on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Asim Nalkhande on 15 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Asim Nalkhande as a person with significant control on 15 November 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2023 |
AP01 |
Appointment of Mr Nabil Hamdulay as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Miss Rakhshanda Nalkhande as a director on 15 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Alex Valente Petri as a director on 15 November 2023
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21 Nov 2023 |
CERTNM |
Company name changed plumm health LTD\certificate issued on 21/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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03 Aug 2023 |
AAMD |
Amended accounts made up to 31 December 2022
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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24 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2021
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24 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2019
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2022.
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17 Aug 2022 |
MR01 |
Registration of charge 110349430002, created on 10 August 2022
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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11 Mar 2022 |
MR01 |
Registration of charge 110349430001, created on 3 March 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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