PLUTO TOPCO LIMITED

Company Documents

DateDescription
19/09/2519 September 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-05

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24/04/2524 April 2025 Full accounts made up to 2024-12-31

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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01/04/251 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-31

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04/03/254 March 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-12

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11/02/2511 February 2025 Notification of Wp Plutus Holdings Ltd as a person with significant control on 2024-09-02

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14/01/2514 January 2025 Notification of Jeffrey David Perlman as a person with significant control on 2024-09-02

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10/01/2510 January 2025 Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02

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09/01/259 January 2025 Director's details changed for Mr Pranav Batmanabhane Manoharan on 2025-01-09

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09/01/259 January 2025 Confirmation statement made on 2025-01-05 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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17/06/2417 June 2024 Satisfaction of charge 138324770001 in full

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12/06/2412 June 2024 Full accounts made up to 2023-12-31

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11/06/2411 June 2024 Registration of charge 138324770002, created on 2024-06-07

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with no updates

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12/01/2412 January 2024 Director's details changed for Mr Pranav Batmanabhane Manoharan on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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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

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14/06/2314 June 2023 Full accounts made up to 2022-12-31

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01/06/231 June 2023 Appointment of Mr Pranav Batmanabhane Manoharan as a director on 2023-05-24

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01/06/231 June 2023 Appointment of Mr David Sreter as a director on 2023-05-24

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11/04/2311 April 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-21

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06/02/236 February 2023 Confirmation statement made on 2023-01-05 with updates

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08/01/238 January 2023 Sub-division of shares on 2022-12-21

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28/12/2228 December 2022 Statement of capital on 2022-12-28

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28/12/2228 December 2022 Redenomination of shares. Statement of capital 2022-12-21

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28/12/2228 December 2022

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022 Resolutions

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28/12/2228 December 2022

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-21

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08/11/228 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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31/10/2231 October 2022 Registration of charge 138324770001, created on 2022-10-25

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21/02/2221 February 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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20/01/2220 January 2022 Director's details changed for Mr. Nevio Duci on 2022-01-06

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18/01/2218 January 2022 Director's details changed for Mr. Nevio Ducio on 2022-01-06

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06/01/226 January 2022 Incorporation

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