1pm Plc was founded on 14 June 2006 with its registered office in Bath. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Ronald | 01 October 2009 | - | 1 |
| JOHNSON, Michael Richard | 09 February 2007 | 10 September 2013 | 1 |
| LEWIS, Maria-Louise | 01 October 2007 | 15 January 2016 | 1 |
| RUSSELL, Ronald | 29 May 2009 | 01 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BODEY, Jennifer | 01 June 2018 | - | 1 |
| CASE, Thomas Richard | 17 October 2014 | 01 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| RESOLUTIONS - N/A | 19 November 2019 | |
| MA - Memorandum and Articles | 19 November 2019 | |
| SH01 - Return of Allotment of shares | 08 November 2019 | |
| SH01 - Return of Allotment of shares | 08 November 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| SH01 - Return of Allotment of shares | 15 July 2019 | |
| CS01 - N/A | 07 June 2019 | |
| MR01 - N/A | 08 March 2019 | |
| SH01 - Return of Allotment of shares | 23 January 2019 | |
| RESOLUTIONS - N/A | 23 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| PSC08 - N/A | 24 August 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR04 - N/A | 12 June 2018 | |
| AP03 - Appointment of secretary | 04 June 2018 | |
| TM02 - Termination of appointment of secretary | 04 June 2018 | |
| MR01 - N/A | 01 June 2018 | |
| SH01 - Return of Allotment of shares | 30 April 2018 | |
| CH01 - Change of particulars for director | 13 February 2018 | |
| SH01 - Return of Allotment of shares | 30 January 2018 | |
| SH01 - Return of Allotment of shares | 29 January 2018 | |
| SH01 - Return of Allotment of shares | 11 November 2017 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| SH01 - Return of Allotment of shares | 27 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| SH01 - Return of Allotment of shares | 08 August 2017 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| SH01 - Return of Allotment of shares | 13 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| RP04SH01 - N/A | 07 April 2017 | |
| TM01 - Termination of appointment of director | 29 March 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| SH01 - Return of Allotment of shares | 09 December 2016 | |
| SH01 - Return of Allotment of shares | 22 November 2016 | |
| RESOLUTIONS - N/A | 26 October 2016 | |
| CH03 - Change of particulars for secretary | 28 July 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| RESOLUTIONS - N/A | 15 September 2015 | |
| RP04 - N/A | 14 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| SH01 - Return of Allotment of shares | 26 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| SH01 - Return of Allotment of shares | 26 January 2015 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| SH01 - Return of Allotment of shares | 11 December 2014 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 October 2013 | |
| SH01 - Return of Allotment of shares | 02 October 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| MEM/ARTS - N/A | 12 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 02 July 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 10 February 2012 | |
| AD01 - Change of registered office address | 28 December 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| SH01 - Return of Allotment of shares | 20 April 2011 | |
| SH01 - Return of Allotment of shares | 21 March 2011 | |
| SH01 - Return of Allotment of shares | 03 February 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| RESOLUTIONS - N/A | 03 December 2010 | |
| SH01 - Return of Allotment of shares | 03 December 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| RESOLUTIONS - N/A | 29 June 2009 | |
| MEM/ARTS - N/A | 29 June 2009 | |
| 123 - Notice of increase in nominal capital | 29 June 2009 | |
| 395 - Particulars of a mortgage or charge | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 353 - Register of members | 12 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 123 - Notice of increase in nominal capital | 23 October 2008 | |
| MEM/ARTS - N/A | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| 363s - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 363s - Annual Return | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| MEM/ARTS - N/A | 07 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2006 | |
| 225 - Change of Accounting Reference Date | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 04 July 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 July 2006 | |
| NEWINC - New incorporation documents | 14 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2019 | Outstanding |
N/A |
| A registered charge | 07 June 2018 | Outstanding |
N/A |
| A registered charge | 29 May 2018 | Outstanding |
N/A |
| A registered charge | 14 March 2017 | Outstanding |
N/A |
| Debenture | 05 June 2009 | Fully Satisfied |
N/A |
| Debenture | 07 December 2007 | Fully Satisfied |
N/A |
