PLUTO TOPCO LIMITED
Company Documents
Date | Description |
---|---|
19/09/2519 September 2025 New | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 |
23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-05 |
24/04/2524 April 2025 | Full accounts made up to 2024-12-31 |
02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
01/04/251 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 |
04/03/254 March 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
11/02/2511 February 2025 | Notification of Wp Plutus Holdings Ltd as a person with significant control on 2024-09-02 |
14/01/2514 January 2025 | Notification of Jeffrey David Perlman as a person with significant control on 2024-09-02 |
10/01/2510 January 2025 | Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02 |
09/01/259 January 2025 | Director's details changed for Mr Pranav Batmanabhane Manoharan on 2025-01-09 |
09/01/259 January 2025 | Confirmation statement made on 2025-01-05 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
17/06/2417 June 2024 | Satisfaction of charge 138324770001 in full |
12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
11/06/2411 June 2024 | Registration of charge 138324770002, created on 2024-06-07 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
12/01/2412 January 2024 | Director's details changed for Mr Pranav Batmanabhane Manoharan on 2023-12-21 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/12/2312 December 2023 | Registered office address changed from Almack House 28 King Street St. James's London SW1Y 6QW to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 2023-12-12 |
14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
01/06/231 June 2023 | Appointment of Mr Pranav Batmanabhane Manoharan as a director on 2023-05-24 |
01/06/231 June 2023 | Appointment of Mr David Sreter as a director on 2023-05-24 |
11/04/2311 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-21 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-05 with updates |
08/01/238 January 2023 | Sub-division of shares on 2022-12-21 |
28/12/2228 December 2022 | Statement of capital on 2022-12-28 |
28/12/2228 December 2022 | Redenomination of shares. Statement of capital 2022-12-21 |
28/12/2228 December 2022 | |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | |
23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
08/11/228 November 2022 | Memorandum and Articles of Association |
08/11/228 November 2022 | Resolutions |
08/11/228 November 2022 | Resolutions |
31/10/2231 October 2022 | Registration of charge 138324770001, created on 2022-10-25 |
21/02/2221 February 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
20/01/2220 January 2022 | Director's details changed for Mr. Nevio Duci on 2022-01-06 |
18/01/2218 January 2022 | Director's details changed for Mr. Nevio Ducio on 2022-01-06 |
06/01/226 January 2022 | Incorporation |
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