PLEXAA LTD
Company number 11798195 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-29 · 3 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with updates · 7 pages | View document |
| 30 Jan 2026 | Change of details for Dr Saahil Mehta as a person with significant control on 2025-01-23 · 2 pages | View document |
| 30 Jan 2026 | Director's details changed for Dr Saahil Mehta on 2025-01-23 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Jul 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 18 Jul 2025 | Resolutions · 1 page | View document |
| 17 Jul 2025 | Appointment of Ms Tatum Getty as a director on 2025-07-04 · 2 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-04 · 3 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 3 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 3 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 6 pages | View document |
| 7 Jan 2025 | Resolutions · 2 pages | View document |
| 7 Jan 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Jean Nehme on 2024-07-15 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Ms. Sarah Kerruish as a director on 2023-11-30 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Mr Jean Nehme as a director on 2023-11-30 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions · 5 pages | View document |
| 26 Jul 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-17 · 3 pages | View document |
| 21 Jun 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 19 Jun 2023 | Change of details for Mr Saahil Nikhil Mehta as a person with significant control on 2023-06-19 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-22 with updates · 6 pages | View document |
| 3 Feb 2023 | Appointment of Gautam Kainth as a director on 2023-01-16 · 2 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Change of details for Mr Saahil Nikhil Mehta as a person with significant control on 2023-01-16 · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 4 pages | View document |
| 16 Jan 2023 | Resolutions · 3 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 3 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Sub-division of shares on 2020-09-29 · 4 pages | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions · 3 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions · 3 pages | View document |
| 22 Nov 2022 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 20-22 Wenlock Road London N1 7GU on 2022-11-22 · 1 page | View document |
| 4 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-12 · 4 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 24 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 3 pages | View document |
| 17 Oct 2022 | Director's details changed for Dr Saahil Mehta on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Change of details for Mr Saahil Nikhil Mehta as a person with significant control on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-10-17 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 18 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 16 Jul 2021 | Change of details for Dr Saahil Mehta as a person with significant control on 2021-07-16 · 2 pages | View document |
| 14 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 25 Jan 2021 | 18/01/21 STATEMENT OF CAPITAL GBP 1.5 | View document |
| 9 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 30 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |