PLND EUROPE LIMITED: Filings

  • Overview

    Company NamePLND EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09015100
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLND EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin Jenner as a secretary on Sep 22, 2025

    1 pagesTM02

    Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025

    1 pagesTM01

    Registration of charge 090151000005, created on Aug 29, 2025

    78 pagesMR01

    Registration of charge 090151000004, created on Jul 04, 2025

    78 pagesMR01

    Accounts for a small company made up to Sep 29, 2024

    18 pagesAA

    Certificate of change of name

    Company name changed pepkor europe LIMITED\certificate issued on 17/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2025

    RES15

    Registration of charge 090151000003, created on Jun 12, 2025

    63 pagesMR01

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025

    2 pagesAP01

    Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025

    1 pagesTM01

    Current accounting period extended from Sep 25, 2024 to Sep 29, 2024

    1 pagesAA01

    Accounts for a small company made up to Oct 01, 2023

    17 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Austin Lee David Edward Cooke as a director on Apr 04, 2024

    2 pagesAP01

    Termination of appointment of David Robert Williams as a director on Jan 04, 2024

    1 pagesTM01

    Appointment of Benjamin Jenner as a director on Jan 04, 2024

    2 pagesAP01

    Appointment of Benjamin Jenner as a secretary on Jan 04, 2024

    2 pagesAP03

    Termination of appointment of David Robert Williams as a secretary on Jan 04, 2024

    1 pagesTM02

    Accounts for a small company made up to Sep 25, 2022

    17 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 26, 2021

    19 pagesAA

    Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021

    1 pagesAA01

    Previous accounting period shortened from Sep 28, 2021 to Sep 26, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0