Introduction
Watch Company
P
PLENARY EUROPE LIMITED
PLENARY EUROPE LIMITED is an active company incorporated on 13 April 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PLENARY EUROPE LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14045045
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CASSEL, Felix James Vivian
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born April 1988
Director
Appointed 13 Apr 2022
CASSEL, Felix James Vivian
Chamberlain Square Cs, BirminghamB3 3AX
Born April 1988
Director
13 Apr 2022
Active
LAMMING, David John
Active126 Phillip Street, SydneyNSW 2000
Born February 1971
Director
Appointed 01 Jul 2025
LAMMING, David John
126 Phillip Street, SydneyNSW 2000
Born February 1971
Director
01 Jul 2025
Active
OSBORNE, Richard Paul Grant
Active5 Cheapside, LondonEC2V 6AA
Born August 1979
Director
Appointed 06 Dec 2023
OSBORNE, Richard Paul Grant
5 Cheapside, LondonEC2V 6AA
Born August 1979
Director
06 Dec 2023
Active
WILSON, Ray John
ActiveCollins Street, Melbourne3000
Born September 1962
Director
Appointed 13 Apr 2022
WILSON, Ray John
Collins Street, Melbourne3000
Born September 1962
Director
13 Apr 2022
Active
YEW, Alex Cheong Huat
ActiveChamberlain Square Cs, BirminghamB3 3AX
Born August 1972
Director
Appointed 07 Nov 2022
YEW, Alex Cheong Huat
Chamberlain Square Cs, BirminghamB3 3AX
Born August 1972
Director
07 Nov 2022
Active
CROWE, Paul Alexander
ResignedCollins Street, Melbourne3000
Born November 1974
Director
Appointed 13 Apr 2022
Resigned 01 Jul 2025
CROWE, Paul Alexander
Collins Street, Melbourne3000
Born November 1974
Director
13 Apr 2022
Resigned 01 Jul 2025
Resigned
SMITH, Joshua
ResignedChamberlain Square Cs, BirminghamB3 3AX
Born July 1989
Director
Appointed 13 Apr 2022
Resigned 01 Jul 2022
SMITH, Joshua
Chamberlain Square Cs, BirminghamB3 3AX
Born July 1989
Director
13 Apr 2022
Resigned 01 Jul 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
John O'Rourke
CeasedCollins Street, Melbourne3000
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Apr 2022
Ceased 15 Apr 2024
John O'Rourke
Collins Street, Melbourne3000
Born April 1964
Ownership of shares 25 to 50 percent
13 Apr 2022
Ceased 15 Apr 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022