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Plus Financial Group Limited

Documents

Total Documents52
Total Pages157

Filing History

13 November 2023Micro company accounts made up to 31 January 2023
8 September 2023Termination of appointment of Matthew Chapman as a director on 31 August 2023
8 September 2023Confirmation statement made on 8 September 2023 with updates
31 March 2023Registered office address changed from 1666 High Street Knowle Solihull B93 0LY England to 12 Alveston Grove Knowle Solihull B93 9NX on 31 March 2023
24 February 2023Termination of appointment of Nicola Gauntlett as a director on 22 February 2023
24 February 2023Confirmation statement made on 22 February 2023 with no updates
27 October 2022Micro company accounts made up to 31 January 2022
18 October 2022Confirmation statement made on 18 October 2022 with updates
17 October 2022Appointment of Mrs Nicola Gauntlett as a director on 17 October 2022
17 October 2022Termination of appointment of Paul Vanwyk Chapman as a director on 17 October 2022
19 January 2022Confirmation statement made on 19 December 2021 with no updates
20 September 2021Micro company accounts made up to 31 January 2021
21 February 2021Confirmation statement made on 19 December 2020 with no updates
26 October 2020Micro company accounts made up to 31 January 2020
8 January 2020Confirmation statement made on 19 December 2019 with no updates
7 October 2019Micro company accounts made up to 31 January 2019
1 June 2019Registered office address changed from 1 Whateley Hall Close Knowle Solihull B93 9NL England to 1666 High Street Knowle Solihull B93 0LY on 1 June 2019
19 December 2018Confirmation statement made on 19 December 2018 with updates
29 September 2018Micro company accounts made up to 31 January 2018
18 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14
17 September 2018Director's details changed for Mr Paul Vanwyk Chapman on 14 September 2018
17 September 2018Director's details changed for Mr Matthew Chapman on 14 September 2018
24 August 2018Appointment of Mr Paul Vanwyk Chapman as a director on 1 May 2018
17 July 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
27 June 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
2 March 2018Confirmation statement made on 18 January 2018 with no updates
2 October 2017Registered office address changed from 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN to 1 Whateley Hall Close Knowle Solihull B93 9NL on 2 October 2017
2 October 2017Registered office address changed from 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN to 1 Whateley Hall Close Knowle Solihull B93 9NL on 2 October 2017
15 August 2017Micro company accounts made up to 31 January 2017
15 August 2017Micro company accounts made up to 31 January 2017
19 January 2017Confirmation statement made on 18 January 2017 with updates
19 January 2017Confirmation statement made on 18 January 2017 with updates
16 May 2016Micro company accounts made up to 31 January 2016
16 May 2016Micro company accounts made up to 31 January 2016
20 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
7 July 2015Total exemption small company accounts made up to 31 January 2015
7 July 2015Total exemption small company accounts made up to 31 January 2015
2 March 2015Appointment of Mr Matthew Chapman as a director on 6 April 2014
2 March 2015Registered office address changed from 82 High Street Hampton-in-Arden Solihull West Midlands B92 0AD to 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN on 2 March 2015
2 March 2015Appointment of Mr Matthew Chapman as a director on 6 April 2014
2 March 2015Registered office address changed from 82 High Street Hampton-in-Arden Solihull West Midlands B92 0AD to 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN on 2 March 2015
2 March 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
2 March 2015Appointment of Mr Matthew Chapman as a director on 6 April 2014
2 March 2015Registered office address changed from 82 High Street Hampton-in-Arden Solihull West Midlands B92 0AD to 27 Woodchester Road Dorridge Solihull West Midlands B93 8EN on 2 March 2015
30 September 2014Total exemption small company accounts made up to 31 January 2014
30 September 2014Total exemption small company accounts made up to 31 January 2014
11 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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