PLAQUETEC LIMITED
| Status | ACTIVE |
| Company No. | 06212970 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2007 |
| Age | 17 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
PLAQUETEC LIMITED is an active private limited company with number 06212970. It was incorporated 17 years, 2 months ago, on 16 April 2007. The company address is Maia Building (B270) Babraham Research Campus, Cambridge, CB22 3AT, England.
Company Fillings
Accounts with accounts type small
Date: 27 Apr 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Resolution
Date: 13 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-28
Capital : 21,696,033.6279 GBP
Documents
Cessation of a person with significant control
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Gordon Robert Stapleton
Cessation date: 2024-01-18
Documents
Accounts with accounts type small
Date: 25 Apr 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type small
Date: 08 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 22 Nov 2021
Category: Capital
Type: SH01
Capital : 15,171,817.8545 GBP
Date: 2021-11-22
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Capital : 15,171,773.5114 GBP
Date: 2021-07-21
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 10 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-10
Officer name: Nicholas Edward John West
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: Annalisa Jenkins
Documents
Accounts with accounts type small
Date: 09 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Second filing capital allotment shares
Date: 27 Apr 2021
Action Date: 03 Apr 2020
Category: Capital
Type: RP04SH01
Capital : 15,171,627.2471 GBP
Date: 2020-04-03
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-14
Capital : 15,171,718.4495 GBP
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Capital : 15,171,674.967 GBP
Date: 2020-08-07
Documents
Accounts with accounts type small
Date: 14 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Capital : 15,171,627.247 GBP
Date: 2020-04-03
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Capital allotment shares
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Capital : 14,617,426.11008 GBP
Date: 2019-10-08
Documents
Capital allotment shares
Date: 25 Oct 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-02
Capital : 14,621,103.2951 GBP
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Simon Williams
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-17
Capital : 14,621,066.1501 GBP
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Blatcher
Termination date: 2019-07-02
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH01
Capital : 14,621,066.1501 GBP
Date: 2019-06-10
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 14,620,678.7302 GBP
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
New address: Maia Building (B270) Babraham Research Campus Cambridge CB22 3AT
Change date: 2019-05-29
Old address: 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Capital : 14,620,678.7302 GBP
Date: 2019-04-18
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Accounts with accounts type small
Date: 10 Apr 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous extended
Date: 07 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-31
Made up date: 2018-12-31
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-20
Capital : 12,687,617.4514 GBP
Documents
Termination director company with name termination date
Date: 22 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-21
Officer name: Jonathan Patrick Moynihan
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Address
Type: AD01
New address: 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP
Change date: 2018-06-19
Old address: 301 Harbour Yard Chelsea Harbour London SW10 0XD
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-26
Capital : 12,647,572.1225 GBP
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-12
Capital : 12,647,572.13 GBP
Documents
Mortgage satisfy charge full
Date: 16 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 07 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital name of class of shares
Date: 12 Feb 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-06
Capital : 9,903,136.6085 GBP
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-13
Officer name: Dr Annalisa Jenkins
Documents
Capital allotment shares
Date: 24 Aug 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Capital : 9,903,136.5996 GBP
Date: 2017-07-03
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nicholas Edward John West
Appointment date: 2016-10-20
Documents
Capital allotment shares
Date: 26 Sep 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-08
Capital : 3,576,395.78 GBP
Documents
Capital name of class of shares
Date: 18 Sep 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Sep 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 11 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henry Lewarne West
Termination date: 2016-07-31
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 21 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-21
Capital : 9,204,389.81 GBP
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-12
Officer name: Timothy Brears
Documents
Resolution
Date: 24 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Feb 2016
Action Date: 15 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-15
Capital : 9,204,383.12 GBP
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Owen
Termination date: 2015-10-21
Documents
Accounts with accounts type full
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-03
Officer name: Doctor Timothy Brears
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Change person director company with change date
Date: 24 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Jonathan Patrick Moynihan
Documents
Capital allotment shares
Date: 03 Feb 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Capital : 8,029,973.47 GBP
Date: 2015-01-16
Documents
Resolution
Date: 05 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 22 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Resolution
Date: 22 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Change registered office address company with date old address
Date: 24 May 2013
Action Date: 24 May 2013
Category: Address
Type: AD01
Old address: 2 Eaton Gate London SW1W 9BJ England
Change date: 2013-05-24
Documents
Appoint person director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Henry Lewarne West
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
Accounts with accounts type full
Date: 02 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Old address: 2 Eaton Gate London SW1W 9BY England
Change date: 2012-12-07
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Old address: 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS
Change date: 2012-12-07
Documents
Legacy
Date: 25 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 25 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 16 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-16
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 30 Jan 2012
Category: Capital
Type: SH01
Capital : 5,629,376.00 GBP
Date: 2012-01-30
Documents
Termination director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kully Janjuah
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-26
Capital : 5,329,376.0000 GBP
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 26 Oct 2011
Category: Capital
Type: SH01
Capital : 5,329,376.0000 GBP
Date: 2011-10-26
Documents
Capital allotment shares
Date: 08 Aug 2011
Action Date: 28 Jul 2011
Category: Capital
Type: SH01
Capital : 5,229,376.0000 GBP
Date: 2011-07-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 16 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-16
Documents
Resolution
Date: 07 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 01 Feb 2011
Action Date: 26 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-26
Capital : 4,829,376.0000 GBP
Documents
Capital allotment shares
Date: 01 Dec 2010
Action Date: 18 Nov 2010
Category: Capital
Type: SH01
Capital : 4,729,376.0000 GBP
Date: 2010-11-18
Documents
Accounts with accounts type full
Date: 17 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 11 Aug 2010
Action Date: 21 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-21
Capital : 4,479,376.0000 GBP
Documents
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