PLEXAL (GROUP) LIMITED
LONDON INNOVATION CENTRES ADVISORY (UK) LIMITED

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Company number 10104382
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Change of company name 06/12/2016 ; Resolutions RES15 ‐ Change company name resolution on 2016-12-15 . The most likely internet sites of PLEXAL (GROUP) LIMITED are www.plexalgroup.co.uk, and www.plexal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Plexal Group Limited is a Private Limited Company. The company registration number is 10104382. Plexal Group Limited has been working since 05 April 2016. The present status of the company is Active. The registered address of Plexal Group Limited is 6th Floor Lansdowne House Berkeley Square London United Kingdom W1j 6er. . COCKERTON, Claire Heather is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. DV4 ADMINSTRATION UK LIMITED is a Director of the company. Director GOSWELL, Paul Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COCKERTON, Claire Heather
Appointed Date: 18 July 2016
46 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 05 April 2016
Director
DV4 ADMINSTRATION UK LIMITED
Appointed Date: 18 July 2016

Resigned Directors

Director
GOSWELL, Paul Jonathan
Resigned: 18 July 2016
Appointed Date: 05 April 2016
61 years old

PLEXAL (GROUP) LIMITED Events

07 Feb 2017
Memorandum and Articles of Association
07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Change of company name 06/12/2016
15 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
22 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1
02 Aug 2016
Appointment of Dv4 Adminstration Uk Limited as a director on 18 July 2016
...
... and 1 more events
01 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Termination of appointment of Paul Jonathan Goswell as a director on 18 July 2016
27 Jul 2016
Registration of charge 101043820001, created on 18 July 2016
01 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 1

PLEXAL (GROUP) LIMITED Charges

18 July 2016
Charge code 1010 4382 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: DV4 Innovation Centres Limited
Description: Contains fixed charge…

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