PLUS INNOVATION LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Memorandum and Articles of Association

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21/05/2521 May 2025 Resolutions

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21/05/2521 May 2025 Resolutions

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20/05/2520 May 2025 Change of share class name or designation

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19/05/2519 May 2025 Particulars of variation of rights attached to shares

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19/05/2519 May 2025 Notification of Resource Limited as a person with significant control on 2025-05-15

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19/05/2519 May 2025 Cessation of Resource Trustees Limited as a person with significant control on 2025-05-15

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19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-15

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19/05/2519 May 2025 Sub-division of shares on 2025-05-15

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-04 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/02/246 February 2024 Accounts for a small company made up to 2023-04-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with updates

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09/05/239 May 2023 Accounts for a small company made up to 2022-04-30

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07/11/227 November 2022 Cessation of Isoclad Limited as a person with significant control on 2022-10-26

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07/11/227 November 2022 Notification of Resource Trustees Limited as a person with significant control on 2022-10-26

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04/11/224 November 2022 Appointment of Mr William Gareth Oram as a director on 2022-10-26

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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04/11/224 November 2022 Appointment of Mr Christopher Paul Bryan as a director on 2022-10-26

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04/11/224 November 2022 Appointment of Mr Sean Fitzgerald Allison as a director on 2022-10-26

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03/05/223 May 2022 Confirmation statement made on 2022-04-27 with updates

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28/04/2128 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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