PLUTUS ENERGY LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2024-10-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/08/2431 August 2024 Appointment of Mr James Timothy Chapman Longley as a director on 2024-08-31

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-10-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2331 January 2023 Current accounting period extended from 2023-04-30 to 2023-10-31

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31/01/2331 January 2023 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Anchor House 4 Durham Street London SE11 5JA on 2023-01-31

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-04-30

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23/02/2223 February 2022 Notification of a person with significant control statement

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17/02/2217 February 2022 Confirmation statement made on 2022-01-10 with no updates

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17/02/2217 February 2022 Cessation of Plutus Powergen Plc as a person with significant control on 2020-10-09

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22/07/2122 July 2021 Change of share class name or designation

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22/07/2122 July 2021 Change of share class name or designation

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20/07/2120 July 2021 Sub-division of shares on 2020-10-09

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2020-10-09

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20/07/2120 July 2021 Change of share class name or designation

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09/07/219 July 2021 Termination of appointment of James Timothy Chapman Longley as a director on 2021-07-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CHAPMAN LONGLEY / 01/01/2017

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088369570001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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02/10/152 October 2015 DIRECTOR APPOINTED MR PAUL LAZAREVIC

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
THE CHAPEL REIGATE ROAD
LEATHERHEAD
KT22 8RA
ENGLAND

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29/08/1429 August 2014 04/08/14 STATEMENT OF CAPITAL GBP 13333.334000

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29/08/1429 August 2014 SUB-DIVISION
04/08/14

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29/08/1429 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/1428 January 2014 DIRECTOR APPOINTED MR CHARLES RONALD SPENCER TATNALL

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28/01/1428 January 2014 DIRECTOR APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY

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28/01/1428 January 2014 COMPANY NAME CHANGED ATTUNE ENERGY LIMITED
CERTIFICATE ISSUED ON 28/01/14

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28/01/1428 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 3334

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28/01/1428 January 2014 CURREXT FROM 31/01/2015 TO 30/04/2015

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08/01/148 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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