PLUMM LIMITED filing history - Find and update company information

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PLUMM LIMITED

Company number 11034943

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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)
31 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2018 GBP 13.3332	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2018 GBP 13.3332 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 17 pages (17 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/07/2021	View PDF Resolutions RES13 ‐ Change of name 29/07/2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
11 May 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 April 2021 GBP 16.53017	View PDF Statement of capital following an allotment of shares on 25 April 2021 GBP 16.53017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 16.5034 ANNOTATION Clarification a second filed SH01 was registered on 24.10.2022.	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 16.5034 ANNOTATION Clarification a second filed SH01 was registered on 24.10.2022. - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CH01	Director's details changed for Mr Asim Nalkhande on 10 April 2021	View PDF Director's details changed for Mr Asim Nalkhande on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2020 GBP 16.24837	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2020 GBP 16.24837 - link opens in a new window - 4 pages (4 pages)
05 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 16.06098	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 16.06098 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 16 pages (16 pages)
25 Nov 2020	PSC04	Change of details for Mr Asim Nalkhande as a person with significant control on 2 July 2018	View PDF Change of details for Mr Asim Nalkhande as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 16.06098	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 16.06098 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 16.03486	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 16.03486 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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