PLEND LIMITED
Company number 12581855 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registration of charge 125818550007, created on 2026-07-23 · 75 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 125818550006 in full · 1 page | View document |
| 24 Jul 2026 | Satisfaction of charge 125818550004 in full · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 3 Jun 2026 | RP01AP01 · 5 pages | View document |
| 11 May 2026 | Director's details changed for Mr Luke James Lang on 2026-04-30 · 2 pages | View document |
| 11 May 2026 | Director's details changed for Mr James Alexander John Rawlinson Pursaill on 2026-04-30 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Luke James Lang on 2025-11-18 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 15 May 2025 | Director's details changed for Luke James Lang on 2025-04-30 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 15 May 2025 | Director's details changed for Mr James Alexander John Rawlinson Pursaill on 2025-04-30 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr James Alexander John Rawlinson Pursaill on 2025-04-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 23 Jul 2024 | Termination of appointment of Robert Aihe Pasco as a director on 2024-07-22 · 1 page | View document |
| 3 Jun 2024 | Registration of charge 125818550006, created on 2024-05-24 · 49 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 2 Apr 2024 | Registration of charge 125818550005, created on 2024-03-22 · 28 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Aug 2023 | Resolutions · 1 page | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 8 Aug 2023 | Resolutions · 4 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Director's details changed for Mr Robert Aihe Pasco on 2023-08-01 · 2 pages | View document |
| 31 Jul 2023 | Registration of charge 125818550004, created on 2023-07-27 · 48 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 12 Apr 2023 | Satisfaction of charge 125818550002 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 125818550001 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 125818550003 in full · 1 page | View document |
| 6 Apr 2023 | Change of details for Plend Group Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 10 Nov 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Nov 2022 | Resolutions · 1 page | View document |
| 10 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Registration of charge 125818550002, created on 2022-10-17 · 33 pages | View document |
| 4 Nov 2022 | Registration of charge 125818550001, created on 2022-10-17 · 48 pages | View document |
| 4 Nov 2022 | Registration of charge 125818550003, created on 2022-10-17 · 34 pages | View document |
| 27 Oct 2022 | Cessation of Robert Aihe Pasco as a person with significant control on 2022-09-16 · 1 page | View document |
| 27 Oct 2022 | Termination of appointment of Massimo Schäppi as a director on 2022-10-12 · 1 page | View document |
| 27 Oct 2022 | Notification of Plend Group Limited as a person with significant control on 2022-09-16 · 2 pages | View document |
| 27 Oct 2022 | Cessation of James Alexander John Rawlinson Pursaill as a person with significant control on 2022-09-16 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 68 Hanbury Street London E1 5JL United Kingdom to Aldgate Tower - 6th Floor 2 Leman Street London E1 8FA on 2022-04-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Nov 2021 | Registered office address changed from 6 Churston Close London SW2 3BX United Kingdom to 68 Hanbury Street London E1 5JL on 2021-11-22 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Massimo Schäppi as a director on 2021-08-08 · 2 pages | View document |
| 8 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-06 · 4 pages | View document |
| 8 Aug 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 3 pages | View document |
| 8 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 27 May 2021 | Appointment of Luke James Lang as a director on 2021-05-26 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT AIHE PASCO / 01/05/2020 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BROWN | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR CHRISTIAN BROWN | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIHE PASCO / 01/05/2020 | View document |
| 1 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |