PLUG DIGITAL LIMITED
Company number 11251311 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-08-27 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-27 with updates · 4 pages | View document |
| 28 Mar 2024 | Change of details for Lead Digital Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Director's details changed for Mr Jeremy Jonathan Leonard on 2024-03-28 · 2 pages | View document |
| 27 Feb 2024 | Change of details for Lead Digital Limited as a person with significant control on 2024-01-15 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of Jack Shearring as a director on 2024-02-16 · 1 page | View document |
| 15 Jan 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Jack Shearring on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Jack Shearring on 2023-04-11 · 2 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Jeremy Jonathan Leonard on 2023-02-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 8 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-08-27 with updates · 4 pages | View document |
| 28 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POON | View document |
| 21 Oct 2020 | CESSATION OF PAMELA ALEXIS POON AS A PSC | View document |
| 21 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAD DIGITAL LIMITED | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 22 Aug 2020 | DIRECTOR APPOINTED MR JACK SHEARRING | View document |
| 22 Aug 2020 | DIRECTOR APPOINTED MR JEREMY JONATHAN LEONARD | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS PAMELA ALEXIS POON / 11/05/2020 | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ALEXIS POON / 11/05/2020 | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ALEXIS POON / 11/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YONGYING PAMELA POON / 01/08/2019 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 27 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MISS YONGYING PAMELA POON / 01/08/2019 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MISS YONGYING PAMELA POON / 15/06/2019 | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MISS PAMELA YONGYING POON / 14/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA YONGYING POON / 01/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GROW BAG CAPITAL LIMITED | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA YONGYING POON | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MOJO (SINGAPORE) CONSULTING PTE LTD | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 60 UNIT G1 GRAYS INN ROAD LONDON WC1X 8AQ UNITED KINGDOM | View document |
| 15 Jan 2019 | CESSATION OF MOJO (SINGAPORE) CONSULTING PTE LTD AS A PSC | View document |
| 15 Jan 2019 | CESSATION OF GROW BAG CAPITAL LIMITED AS A PSC | View document |
| 22 Oct 2018 | CORPORATE DIRECTOR APPOINTED MOJO (SINGAPORE) CONSULTING PTE LTD | View document |
| 22 Oct 2018 | CORPORATE DIRECTOR APPOINTED GROW BAG CAPITAL LIMITED | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MOJO (SINGAPORE) CONSULTING PTE LTD / 01/10/2018 | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROW BAG CAPITAL LIMITED | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOJO (SINGAPORE) CONSULTING PTE LTD | View document |
| 1 Oct 2018 | CESSATION OF PAMELA YONGYING POON AS A PSC | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA YONGYING POON / 10/09/2018 | View document |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS PAMELA ALEXIS POON / 10/09/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ALEXIS POON | View document |
| 5 Sep 2018 | CESSATION OF GROW BAG CAPITAL LIMITED AS A PSC | View document |
| 5 Sep 2018 | CESSATION OF MOJO (SINGAPORE) CONSULTING PTE LTD AS A PSC | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODMAN | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEONARD | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JONATHAN LEONARD / 21/06/2018 | View document |
| 31 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 11 May 2018 | CESSATION OF IAN WEAVER AS A PSC | View document |
| 19 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 13 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |