PLEXUS INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Mr Andrew Christopher Bolter as a director on 2025-06-13 |
| 16/06/2516 June 2025 New | Termination of appointment of Paul John Horton as a director on 2025-06-13 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 14/10/2414 October 2024 | Termination of appointment of Andrew Alexander Marsh as a director on 2024-06-30 |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Satisfaction of charge 111050090001 in full |
| 31/01/2431 January 2024 | Satisfaction of charge 111050090002 in full |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 12/01/2412 January 2024 | Appointment of Mr Gavin Michael Hartley as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Mr Benjamin Paul Hartley as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Mr Kevin John William Belben as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Mr Paul John Horton as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Mr Thomas Harry Taylor as a director on 2024-01-09 |
| 12/01/2412 January 2024 | Cessation of Enterprise Ventures (General Partner Ne Venture) Limited as a person with significant control on 2024-01-09 |
| 12/01/2412 January 2024 | Notification of Hsl Compliance Holdings Limited as a person with significant control on 2024-01-09 |
| 12/01/2412 January 2024 | Cessation of Finance Durham Gp Limited as a person with significant control on 2024-01-09 |
| 12/01/2412 January 2024 | Notification of Kevin Belben as a person with significant control on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Cessation of Ian Murray as a person with significant control on 2023-07-17 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Ian Murray as a director on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 19/04/2219 April 2022 | Registration of charge 111050090001, created on 2022-04-01 |
| 19/04/2219 April 2022 | Registration of charge 111050090002, created on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | ADOPT ARTICLES 07/08/2020 |
| 10/09/2010 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/2010 September 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/09/2010 September 2020 | NEW CLASS OF SHARE 07/08/2020 |
| 05/09/205 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MURRAY |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | ARTICLES OF ASSOCIATION |
| 20/08/2020 August 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 1.7272 |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCE DURHAM GP LIMITED |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE TODD / 07/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR ANDREW ALEXANDER MARSH |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | COMPANY NAME CHANGED LOW CARBON CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 11/12/1711 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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