PLENITUDE CONSULTING LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewAppointment of Mr Andrew William Walton as a director on 2025-10-06

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07/10/257 October 2025 NewTermination of appointment of Asad Abdul Hasan Choudhary as a director on 2025-09-22

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06/10/256 October 2025 NewFull accounts made up to 2025-03-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-06 with no updates

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06/11/246 November 2024 Full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-06 with updates

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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11/07/2311 July 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Registration of charge 075938700003, created on 2023-06-29

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with updates

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29/11/2229 November 2022 Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to 30 Churchill Place Canary Wharf London E14 5RE on 2022-11-29

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07/11/227 November 2022 Change of details for Project Lion Bidco Limited as a person with significant control on 2022-09-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Satisfaction of charge 075938700001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / ALAN PATERSON / 01/09/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 RETURN OF PURCHASE OF OWN SHARES

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / ALAN PATERSON / 01/09/2018

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25/09/1825 September 2018 CESSATION OF IRMINA MARIA PATERSON AS A PSC

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD ABDUL HASAN CHOUDHARY

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18/09/1818 September 2018 SUB-DIVISION 01/09/18

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17/09/1817 September 2018 01/09/18 STATEMENT OF CAPITAL GBP 62.50

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17/09/1817 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/09/1814 September 2018 ADOPT ARTICLES 01/09/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 01/06/17 STATEMENT OF CAPITAL GBP 125

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01/11/171 November 2017 VARYING SHARE RIGHTS AND NAMES

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14/06/1714 June 2017 DIRECTOR APPOINTED MR ASAD ABDUL HASAN CHOUDHARY

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 11/12/2014

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06/08/146 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075938700001

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O ABBOTT MOORE LLP 28-31 THE STABLES WREST PARK SILSOE BEDFORD BEDFORDSHIRE MK45 4HR ENGLAND

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1328 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / IRMINA MARIA OSINSKA / 24/05/2013

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / IRMINA MARIA OSINSKA / 24/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATERSON / 24/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM

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04/05/124 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/10/115 October 2011 COMPANY NAME CHANGED WEALTHCO LIMITED CERTIFICATE ISSUED ON 05/10/11

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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