PLEXUS HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Dr Stuart Mcnicol Paton as a director on 2025-07-08 |
| 14/07/2514 July 2025 New | Termination of appointment of Kunming Liu as a director on 2025-07-08 |
| 24/04/2524 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 01/04/251 April 2025 | Satisfaction of charge 033229280002 in full |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Graham Paul Stevens as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Anastasio Johan Michael James Van Bilderbeek as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Michael George Park as a director on 2024-07-01 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-06-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/12/2228 December 2022 | Registration of charge 033229280002, created on 2022-12-23 |
| 09/12/229 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 17/11/2217 November 2022 | Satisfaction of charge 1 in full |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 16/07/2116 July 2021 | Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-07-16 |
| 09/05/199 May 2019 | CANCEL SHARE PREM A/C 09/04/2019 |
| 07/05/197 May 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/05/197 May 2019 | REDUCTION OF SHARE PREMIUM |
| 07/05/197 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 1053862.39 |
| 13/03/1913 March 2019 | INTERIM ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 04/03/194 March 2019 | RETURN OF PURCHASE OF OWN SHARES 01/02/19 TREASURY CAPITAL GBP 49504.95 |
| 12/02/1912 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/02/191 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN WILLIAMS / 31/01/2019 |
| 28/12/1828 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1828 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HERMAN VAN BILDERBEEK / 26/04/2018 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD HERMAN VAN BILDERBEEK |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME JEFFREY THRALL |
| 18/01/1818 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1818 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | ALTER ARTICLES 06/11/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR |
| 06/04/176 April 2017 | SECRETARY APPOINTED MS KERIN WILLIAMS |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/175 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1630 June 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 1053862.39 |
| 10/06/1610 June 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 893905.76 |
| 10/06/1610 June 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 893808.29 |
| 10/06/1610 June 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 961554.69 |
| 15/03/1615 March 2016 | 24/02/16 NO MEMBER LIST |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONES / 04/01/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDMUND THOMPSON / 04/01/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL STEVENS / 04/01/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HERMAN VAN BILDERBEEK / 04/01/2016 |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS KUNMING LIU |
| 22/12/1522 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRASER |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 15/07/1515 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 893707.33 |
| 15/07/1515 July 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 849021.96 |
| 15/06/1515 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD |
| 13/04/1513 April 2015 | 24/02/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRASER / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDMUND THOMPSON / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL STEVENS / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HERMAN VAN BILDERBEEK / 20/03/2015 |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 23/01/1523 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR CHARLES JONES |
| 10/04/1410 April 2014 | 24/02/14 NO MEMBER LIST |
| 09/04/149 April 2014 | 24/07/13 STATEMENT OF CAPITAL GBP 828050.49 |
| 09/04/149 April 2014 | 05/12/13 STATEMENT OF CAPITAL GBP 848926.73 |
| 08/04/148 April 2014 | 24/07/13 STATEMENT OF CAPITAL GBP 827999.85 |
| 17/12/1317 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 827686.72 |
| 02/04/132 April 2013 | 24/02/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1210 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
| 31/08/1231 August 2012 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER FRASER |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR |
| 21/03/1221 March 2012 | 24/02/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 827466.72 |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 08/12/118 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/118 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/1111 March 2011 | 24/02/11 BULK LIST |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HERMAN VAN BILDERBEEK / 01/01/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL STEVENS / 01/01/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 07/06/2010 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CARMONA A MOTA |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED GEOFFREY EDMUND THOMPSON |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, PLEXUS HOUSE, 1 CROMWELL PLACE, LONDON, SW7 2JE |
| 05/03/105 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FRANCIS BRYCE HENDRIE / 01/11/2009 |
| 25/11/0925 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVENS / 01/01/2009 |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/01/0914 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVENS / 07/07/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 24/02/08; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | SECT 394 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 24/02/07; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0712 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | AUDITOR'S RESIGNATION |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 25/11/05 |
| 04/01/064 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 25/11/05 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | RE COMPANY BUSINESS 25/11/05 |
| 02/12/052 December 2005 | S-DIV 25/11/05 |
| 25/11/0525 November 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/0525 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | RE SUB DIV SHARES 25/11/05 |
| 25/11/0525 November 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/0525 November 2005 | BALANCE SHEET |
| 25/11/0525 November 2005 | AUDITORS' STATEMENT |
| 25/11/0525 November 2005 | AUDITORS' REPORT |
| 25/11/0525 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0525 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | £ NC 615385/1100000 25/1 |
| 25/11/0525 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0525 November 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | NC INC ALREADY ADJUSTED 18/10/05 |
| 09/11/059 November 2005 | £ NC 600000/615385 18/10 |
| 09/11/059 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS; AMEND |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 1 CHALK HILL HOUSE, 19 ROSARY ROAD, NORWICH, NORFOLK NR1 1SZ |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | COMPANY NAME CHANGED PLEXUS-UWG HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 07/06/997 June 1999 | AUDITOR'S RESIGNATION |
| 15/05/9915 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/993 April 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9715 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/97 |
| 09/05/979 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 07/04/97 |
| 07/05/977 May 1997 | COMPANY NAME CHANGED LEGISLATOR 1311 LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/97 |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | £ NC 100/600000 07/04 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NR1 4DX |
| 01/04/971 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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