PLEND TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | |
| 11/08/2511 August 2025 New | |
| 05/08/255 August 2025 New | Cancellation of shares. Statement of capital on 2025-04-02 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-04-15 |
| 04/08/254 August 2025 New | |
| 31/07/2531 July 2025 New | |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 15/04/2515 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-04 |
| 14/04/2514 April 2025 | Appointment of Paul John Rippon as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Appointment of Mr Stephen William Black as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 14/04/2514 April 2025 | Termination of appointment of Massimo Schäppi as a director on 2025-04-04 |
| 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 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 03/06/243 June 2024 | Registration of charge 141555530002, created on 2024-05-24 |
| 05/05/245 May 2024 | Second filing of a statement of capital following an allotment of shares on 2022-10-17 |
| 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 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Registration of charge 141555530001, created on 2023-07-27 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 13/06/2313 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-31 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 10/02/2310 February 2023 | Certificate of change of name |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-10-17 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 09/11/229 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-14 |
| 02/11/222 November 2022 | Sub-division of shares on 2022-09-16 |
| 02/11/222 November 2022 | Change of share class name or designation |
| 27/10/2227 October 2022 | Appointment of Massimo Schäppi as a director on 2022-10-12 |
| 27/09/2227 September 2022 | Change of details for Robert Aihe Pasco as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
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