PLUTO TOPCO LIMITED
Company number 13832477 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 10 May 2026 | Accounts for a medium company made up to 2025-12-31 · 20 pages | View document |
| 24 Jan 2026 | RP01CS01 · 3 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 16 Jan 2026 | Cessation of Wp Plutus Holdings Ltd as a person with significant control on 2024-09-02 · 1 page | View document |
| 31 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-04 · 3 pages | View document |
| 26 Nov 2025 | RP04SH01 · 6 pages | View document |
| 14 Nov 2025 | Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-10-15 · 1 page | View document |
| 14 Nov 2025 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-10-15 · 2 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 24 Apr 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 1 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 4 Mar 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 3 pages | View document |
| 11 Feb 2025 | Notification of Wp Plutus Holdings Ltd as a person with significant control on 2024-09-02 · 2 pages | View document |
| 14 Jan 2025 | Notification of Jeffrey David Perlman as a person with significant control on 2024-09-02 · 2 pages | View document |
| 10 Jan 2025 | Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02 · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr Pranav Batmanabhane Manoharan on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 17 Jun 2024 | Satisfaction of charge 138324770001 in full · 4 pages | View document |
| 12 Jun 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 11 Jun 2024 | Registration of charge 138324770002, created on 2024-06-07 · 42 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Pranav Batmanabhane Manoharan on 2023-12-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 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 · 1 page | View document |
| 14 Jun 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 1 Jun 2023 | Appointment of Mr Pranav Batmanabhane Manoharan as a director on 2023-05-24 · 2 pages | View document |
| 1 Jun 2023 | Appointment of Mr David Sreter as a director on 2023-05-24 · 2 pages | View document |
| 11 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-05 with updates · 5 pages | View document |
| 8 Jan 2023 | Sub-division of shares on 2022-12-21 · 4 pages | View document |
| 28 Dec 2022 | SH20 · 1 page | View document |
| 28 Dec 2022 | CAP-SS · 1 page | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Redenomination of shares. Statement of capital 2022-12-21 · 4 pages | View document |
| 28 Dec 2022 | Resolutions · 2 pages | View document |
| 28 Dec 2022 | Statement of capital on 2022-12-28 · 5 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 8 Nov 2022 | Resolutions · 3 pages | View document |
| 8 Nov 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 8 Nov 2022 | Resolutions | View document |
| 31 Oct 2022 | Registration of charge 138324770001, created on 2022-10-25 · 42 pages | View document |
| 21 Feb 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 20 Jan 2022 | Director's details changed for Mr. Nevio Duci on 2022-01-06 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr. Nevio Ducio on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Incorporation · 11 pages | View document |