PLEXAL (GROUP) LIMITED

Company number 10104382 ·

Active

56 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
6 Jan 2026 Group of companies' accounts made up to 2025-03-31 · 30 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
17 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 30 pages View document
30 May 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
11 Jan 2024 Group of companies' accounts made up to 2023-03-31 · 25 pages View document
13 Oct 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 4 pages View document
13 Oct 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-16 · 4 pages View document
13 Oct 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-12 · 4 pages View document
13 Oct 2023 Second filing of a statement of capital following an allotment of shares on 2021-06-17 · 4 pages View document
13 Oct 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-31 · 4 pages View document
27 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-12 · 5 pages View document
27 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-16 · 5 pages View document
27 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-31 · 5 pages View document
27 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2021-06-17 · 5 pages View document
27 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 5 pages View document
21 Jul 2023 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-07-21 · 1 page View document
21 Jul 2023 Director's details changed for Mr Gavin James Poole on 2023-07-21 · 2 pages View document
26 Jun 2023 Director's details changed for Dv4 Adminstration Uk Limited on 2023-06-23 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 4 pages View document
13 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 23 pages View document
24 May 2022 Statement of capital following an allotment of shares on 2021-09-23 · 4 pages View document
5 Jan 2022 Group of companies' accounts made up to 2021-03-31 · 25 pages View document
23 Jun 2021 Statement of capital following an allotment of shares on 2021-06-17 · 4 pages View document
8 Sep 2020 Statement of capital following an allotment of shares on 2020-06-16 · 4 pages View document
18 Jun 2020 Statement of capital following an allotment of shares on 2020-06-12 · 4 pages View document
14 Apr 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2020 14/04/20 STATEMENT OF CAPITAL GBP 1 View document
14 Apr 2020 STATEMENT BY DIRECTORS View document
14 Apr 2020 SOLVENCY STATEMENT DATED 26/03/20 View document
14 Apr 2020 REDUCE ISSUED CAPITAL 26/03/2020 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES View document
27 Mar 2020 26/03/20 STATEMENT OF CAPITAL GBP 23230560 View document
3 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
13 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COCKERTON View document
2 Aug 2018 DIRECTOR APPOINTED MR GAVIN JAMES POOLE View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
11 Apr 2018 ARTICLES OF ASSOCIATION View document
11 Apr 2018 COMPANY CHANGE OF NAME 06/12/2016 View document
22 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
22 Nov 2017 SAIL ADDRESS CREATED View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
7 Feb 2017 ARTICLES OF ASSOCIATION View document
7 Feb 2017 ALTER ARTICLES 06/12/2016 View document
15 Dec 2016 COMPANY NAME CHANGED INNOVATION CENTRES ADVISORY (UK) LIMITED CERTIFICATE ISSUED ON 15/12/16 View document
22 Aug 2016 18/07/16 STATEMENT OF CAPITAL GBP 1 View document
2 Aug 2016 CORPORATE DIRECTOR APPOINTED DV4 ADMINSTRATION UK LIMITED View document
1 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL View document
1 Aug 2016 ADOPT ARTICLES 18/07/2016 View document
1 Aug 2016 DIRECTOR APPOINTED CLAIRE HEATHER COCKERTON View document
27 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101043820001 View document
1 Jul 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017 View document
5 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document