PLUMERAI LIMITED

Company number 11102890 ·

Active

83 filings

Date Filing
20 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
10 Apr 2026 Statement of capital following an allotment of shares on 2026-03-06 · 9 pages View document
19 Feb 2026 RP01CS01 · 12 pages View document
3 Feb 2026 Confirmation statement made on 2025-12-07 with updates · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Statement of capital following an allotment of shares on 2025-12-03 · 9 pages View document
10 Nov 2025 Change of share class name or designation · 2 pages View document
10 Nov 2025 Change of share class name or designation · 2 pages View document
6 Oct 2025 Statement of capital following an allotment of shares on 2025-08-21 · 9 pages View document
2 Oct 2025 Particulars of variation of rights attached to shares · 4 pages View document
2 Oct 2025 Particulars of variation of rights attached to shares · 4 pages View document
2 Oct 2025 Particulars of variation of rights attached to shares · 4 pages View document
29 Sep 2025 Appointment of Marcin Hejka as a director on 2025-08-21 · 2 pages View document
29 Sep 2025 Appointment of Reza Malekzadeh as a director on 2025-08-21 · 2 pages View document
25 Sep 2025 Resolutions · 2 pages View document
25 Sep 2025 Memorandum and Articles of Association · 66 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 11 pages View document
28 Aug 2024 Statement of capital following an allotment of shares on 2024-08-01 · 6 pages View document
23 Aug 2024 Statement of capital following an allotment of shares on 2024-04-23 · 6 pages View document
12 Aug 2024 Change of share class name or designation · 2 pages View document
12 Aug 2024 Resolutions · 1 page View document
28 Jun 2024 Termination of appointment of Taras Iakymchuk as a director on 2024-02-01 · 1 page View document
20 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
22 Mar 2024 Resolutions View document
22 Mar 2024 Resolutions · 3 pages View document
1 Mar 2024 Withdrawal of the directors' residential address register information from the public register · 1 page View document
1 Mar 2024 Withdrawal of the directors' register information from the public register · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Cessation of Roeland Bernard Pieter Nusselder as a person with significant control on 2023-03-06 · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 11 pages View document
14 Dec 2023 Notification of a person with significant control statement · 2 pages View document
14 Dec 2023 Cessation of Taras Iakymchuk as a person with significant control on 2023-03-06 · 1 page View document
9 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-21 · 7 pages View document
6 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-06 · 7 pages View document
16 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 May 2023 Statement of capital following an allotment of shares on 2023-03-21 · 6 pages View document
15 May 2023 Statement of capital following an allotment of shares on 2023-03-06 · 6 pages View document
26 Apr 2023 Resolutions · 3 pages View document
26 Apr 2023 Resolutions View document
26 Apr 2023 Resolutions View document
26 Apr 2023 Resolutions View document
26 Apr 2023 Memorandum and Articles of Association · 36 pages View document
26 Apr 2023 Resolutions View document
20 Jan 2023 Statement of capital following an allotment of shares on 2023-01-11 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 10 pages View document
11 Feb 2022 Statement of capital following an allotment of shares on 2022-01-19 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Director's details changed for Dr Taras Iakymchuk on 2020-10-29 · 2 pages View document
21 Dec 2021 Change of details for Roeland Bernard Pieter Nusselder as a person with significant control on 2021-11-16 · 2 pages View document
21 Dec 2021 Change of details for Dr Taras Iakymchuk as a person with significant control on 2020-10-29 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 10 pages View document
21 Dec 2021 Director's details changed for Roeland Bernard Pieter Nusselder on 2021-11-16 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Sep 2020 10/08/20 STATEMENT OF CAPITAL GBP 132.52862 View document
30 Jul 2020 CESSATION OF ENTREPRENEUR FIRST GP LIMITED AS A PSC View document
15 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
11 Jun 2020 21/05/20 STATEMENT OF CAPITAL GBP 131.98227 View document
11 Jun 2020 03/06/20 STATEMENT OF CAPITAL GBP 132.24452 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
28 Nov 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019 View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM MINDSPACE PROPERTIES RELAY BUIDLING 114 WHITECHAPEL HIGH STREET LONDON E1 7PT ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Sep 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 79-81 PAUL STREET LONDON EC2A 4NQ ENGLAND View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 15 GARRICK HOUSE 63 ST MARTINS LANE LONDON WC2N 4JS UNITED KINGDOM View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 25/10/18 STATEMENT OF CAPITAL GBP 131.87520 View document
12 Nov 2018 ADOPT ARTICLES 24/09/2018 View document
12 Nov 2018 SUB-DIVISION 24/09/18 View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTREPRENEUR FIRST GP LIMITED View document
15 Mar 2018 08/02/18 STATEMENT OF CAPITAL GBP 90 View document
20 Feb 2018 ADOPT ARTICLES 08/02/2018 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / ROELAND BERNARD PIETER NUSSELDER / 07/02/2018 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / TARAS IAKYMCHUK / 07/02/2018 View document
7 Feb 2018 DIRECTOR APPOINTED DR TARAS IAKYMCHUK View document
7 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARAS IAKYMCHUK View document
7 Feb 2018 07/02/18 STATEMENT OF CAPITAL GBP 82 View document
8 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document