PLATE-UP LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewCessation of Jack Edward Martin as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewTermination of appointment of Jack Edward Martin as a director on 2025-09-06

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29/08/2529 August 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-05-30

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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19/04/2519 April 2025 Confirmation statement made on 2025-04-05 with updates

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16/04/2516 April 2025 Change of details for Mr Jack Edward Martin as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Jack Edward Martin on 2025-04-15

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Director's details changed for Chairman Roger Burnley on 2023-07-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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02/06/232 June 2023 Second filing of Confirmation Statement dated 2023-04-14

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with updates

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-08-03

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02/08/212 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD MARTIN / 19/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR BRENDAN BOYLE / 19/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR JACK EDWARD MARTIN / 19/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR CONOR BRENDAN BOYLE / 19/11/2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM FLAT 1, OLD BANK COURT 110 BERMONDSEY STREET LONDON SE1 3TX UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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25/04/1925 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 2.148166

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25/04/1925 April 2019 SUB-DIVISION 01/04/19

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24/04/1924 April 2019 ALLOTMENT OF SHARES 01/04/2019

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24/04/1924 April 2019 SUBDIV 01/04/2019

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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