PLE TECHNOLOGIES LTD

Company Documents

DateDescription
14/07/2514 July 2025 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-07-14

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14/07/2514 July 2025 Declaration of solvency

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14/07/2514 July 2025 Appointment of a voluntary liquidator

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14/07/2514 July 2025 Resolutions

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20/05/2520 May 2025 Certificate of change of name

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15/04/2515 April 2025 Cessation of André Rehaud Mohamed as a person with significant control on 2022-10-13

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24/03/2524 March 2025 Appointment of Mr Pierre Marcel Vaidie as a director on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of André Rehaud Mohamed as a director on 2025-03-24

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18/03/2518 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-17

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with updates

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13/03/2513 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-17

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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13/03/2413 March 2024 Confirmation statement made on 2024-02-28 with updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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30/01/2430 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-25

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30/01/2430 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-06

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12/01/2412 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-04-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-28 with updates

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14/03/2314 March 2023 Change of details for David Job De Picciotto as a person with significant control on 2022-08-01

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2022-11-14

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2022-11-14

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2022-11-14

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13/03/2313 March 2023 Change of details for David Job De Picciotto as a person with significant control on 2022-08-01

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13/03/2313 March 2023 Director's details changed for David Job De Picciotto on 2022-08-01

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-14

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with updates

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01/03/221 March 2022 Director's details changed for David Job De Picciotto on 2022-02-27

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01/03/221 March 2022 Change of details for David Job De Picciotto as a person with significant control on 2022-02-27

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20/01/2220 January 2022 Notification of André Rehaud Mohamed as a person with significant control on 2021-07-05

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13/01/2213 January 2022 Change of details for David Job De Picciotto as a person with significant control on 2022-01-13

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28/09/2128 September 2021 Memorandum and Articles of Association

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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23/09/2123 September 2021 Change of details for David Job De Picciotto as a person with significant control on 2021-09-08

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23/09/2123 September 2021 Cessation of André Rehaud Mohamed as a person with significant control on 2021-09-08

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-09-08

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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19/07/2119 July 2021 Notification of André Rehaud Mohamed as a person with significant control on 2021-07-10

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19/07/2119 July 2021 Change of details for David Job De Picciotto as a person with significant control on 2021-07-10

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-07-10

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15/07/2115 July 2021 Resolutions

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05/07/215 July 2021 Director's details changed for David Job De Picciotto on 2021-06-29

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05/07/215 July 2021 Appointment of Mr André Rehaud Mohamed as a director on 2021-07-03

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05/07/215 July 2021 Registered office address changed from Flat 56 11 Maritime Street London SE16 7FY England to 86-90 Paul Street London EC2A 4NE on 2021-07-05

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