PLUG GROUP LIMITED

Company number 15832805 ·

Liquidation

31 filings

Date Filing
13 May 2026 Statement of affairs · 11 pages View document
12 May 2026 Appointment of a voluntary liquidator · 3 pages View document
12 May 2026 Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to C/O R2 Advisory Limited 60 Cannon Street London EC4N 6NP on 2026-05-12 · 3 pages View document
12 May 2026 Resolutions · 1 page View document
23 Mar 2026 Memorandum and Articles of Association · 8 pages View document
23 Mar 2026 Resolutions · 1 page View document
13 Mar 2026 Termination of appointment of Garry Donoghue as a director on 2026-03-09 · 1 page View document
5 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
12 Jan 2026 Statement of capital following an allotment of shares on 2025-09-30 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Nov 2025 Appointment of Mr Garry Donoghue as a director on 2025-08-01 · 2 pages View document
10 Nov 2025 Appointment of Mr Keith Reginald Harris as a director on 2025-08-01 · 2 pages View document
6 Nov 2025 Director's details changed for Mr Jeremy Jonathan Leonard on 2025-11-06 · 2 pages View document
6 Nov 2025 Change of details for Mr Jeremy Jonathan Leonard as a person with significant control on 2025-11-01 · 2 pages View document
6 Nov 2025 Change of details for Mr Jeremy Jonathan Leonard as a person with significant control on 2025-11-06 · 2 pages View document
6 Nov 2025 Director's details changed for Mr Jeremy Jonathan Leonard on 2025-11-01 · 2 pages View document
24 Jul 2025 Statement of capital following an allotment of shares on 2025-06-24 · 3 pages View document
24 Jul 2025 Statement of capital following an allotment of shares on 2025-06-26 · 3 pages View document
24 Jul 2025 Statement of capital following an allotment of shares on 2025-06-23 · 3 pages View document
21 May 2025 Confirmation statement made on 2025-05-20 with updates · 6 pages View document
19 May 2025 Change of details for Mr Jeremy Jonathan Leonard as a person with significant control on 2025-05-15 · 2 pages View document
19 May 2025 Statement of capital following an allotment of shares on 2025-04-24 · 3 pages View document
29 Jan 2025 Statement of capital following an allotment of shares on 2024-11-21 · 3 pages View document
29 Jan 2025 Statement of capital following an allotment of shares on 2024-08-28 · 3 pages View document
29 Jan 2025 Statement of capital following an allotment of shares on 2024-12-19 · 3 pages View document
29 Jan 2025 Statement of capital following an allotment of shares on 2024-09-19 · 3 pages View document
2 Dec 2024 Statement of capital following an allotment of shares on 2024-11-22 · 3 pages View document
11 Nov 2024 Statement of capital following an allotment of shares on 2024-08-28 · 3 pages View document
5 Aug 2024 Sub-division of shares on 2024-07-30 · 4 pages View document
31 Jul 2024 Registered office address changed from 22 Tudor Street London EC4Y 0AY United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-07-31 · 1 page View document
11 Jul 2024 Incorporation · 11 pages View document