PLEND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr James Alexander John Rawlinson Pursaill on 2025-04-30 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 15/05/2515 May 2025 | Director's details changed for Luke James Lang on 2025-04-30 |
| 15/05/2515 May 2025 | Director's details changed for Mr James Alexander John Rawlinson Pursaill on 2025-04-30 |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Termination of appointment of Robert Aihe Pasco as a director on 2024-07-22 |
| 03/06/243 June 2024 | Registration of charge 125818550006, created on 2024-05-24 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 02/04/242 April 2024 | Registration of charge 125818550005, created on 2024-03-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 01/08/231 August 2023 | Director's details changed for Mr Robert Aihe Pasco on 2023-08-01 |
| 31/07/2331 July 2023 | Registration of charge 125818550004, created on 2023-07-27 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 12/04/2312 April 2023 | Satisfaction of charge 125818550003 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 125818550002 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 125818550001 in full |
| 06/04/236 April 2023 | Change of details for Plend Group Limited as a person with significant control on 2023-02-01 |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Registration of charge 125818550001, created on 2022-10-17 |
| 04/11/224 November 2022 | Registration of charge 125818550003, created on 2022-10-17 |
| 04/11/224 November 2022 | Registration of charge 125818550002, created on 2022-10-17 |
| 27/10/2227 October 2022 | Cessation of Robert Aihe Pasco as a person with significant control on 2022-09-16 |
| 27/10/2227 October 2022 | Termination of appointment of Massimo Schäppi as a director on 2022-10-12 |
| 27/10/2227 October 2022 | Notification of Plend Group Limited as a person with significant control on 2022-09-16 |
| 27/10/2227 October 2022 | Cessation of James Alexander John Rawlinson Pursaill as a person with significant control on 2022-09-16 |
| 04/04/224 April 2022 | Registered office address changed from 68 Hanbury Street London E1 5JL United Kingdom to Aldgate Tower - 6th Floor 2 Leman Street London E1 8FA on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Registered office address changed from 6 Churston Close London SW2 3BX United Kingdom to 68 Hanbury Street London E1 5JL on 2021-11-22 |
| 09/08/219 August 2021 | Appointment of Mr Massimo Schäppi as a director on 2021-08-08 |
| 08/08/218 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 08/08/218 August 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 08/08/218 August 2021 | Statement of capital following an allotment of shares on 2021-05-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT AIHE PASCO / 01/05/2020 |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BROWN |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR CHRISTIAN BROWN |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIHE PASCO / 01/05/2020 |
| 01/05/201 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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