PLUTONODE LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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04/10/244 October 2024 Cessation of Daniel Moore as a person with significant control on 2024-09-02

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04/10/244 October 2024 Withdraw the company strike off application

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04/10/244 October 2024 Termination of appointment of Daniel Moore as a director on 2024-09-02

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02/10/242 October 2024 Application to strike the company off the register

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18/05/2418 May 2024 Confirmation statement made on 2024-05-18 with no updates

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03/05/243 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Director's details changed for Mr Daniel Moore on 2024-03-28

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26/11/2326 November 2023 Termination of appointment of Luke Clarke as a director on 2023-11-26

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26/09/2326 September 2023 Change of details for Mr Daniel Moore as a person with significant control on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Mr Daniel Moore on 2023-09-26

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26/09/2326 September 2023 Appointment of Mr Patrick Yu as a director on 2023-09-26

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26/09/2326 September 2023 Appointment of Mr Luke Clarke as a director on 2023-09-26

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26/09/2326 September 2023 Registered office address changed from 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2023-09-26

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26/09/2326 September 2023 Cessation of Ilumina Ventures Limited as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Notification of Ilumina Ventures Limited as a person with significant control on 2023-09-25

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03/08/233 August 2023 Appointment of Mr Mac Clitheroe as a director on 2023-08-03

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18/07/2318 July 2023 Termination of appointment of Luke Clarke as a director on 2023-07-18

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07/07/237 July 2023 Director's details changed for Mr Daniel Moore on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mr Jake Mayor on 2023-07-07

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07/07/237 July 2023 Termination of appointment of Luke Clarke as a director on 2023-07-07

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07/07/237 July 2023 Director's details changed for Mr Daniel Moore on 2023-07-07

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04/07/234 July 2023 Director's details changed for Mr Luke Clarke on 2023-07-04

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04/07/234 July 2023 Director's details changed for Mr Daniel Moore on 2023-07-04

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04/07/234 July 2023 Change of details for Mr Daniel Moore as a person with significant control on 2023-07-04

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04/07/234 July 2023 Registered office address changed from 16 Marquis Lane Harpenden Hertfordshire AL5 5AA England to 4th Floor Silverstream House Fitzroy Street Fitzrovia London W1T 6EB on 2023-07-04

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27/06/2327 June 2023 Registered office address changed from 16 16 Marquis Lane Harpenden Hertfordshire AL5 5AA United Kingdom to 16 Marquis Lane Harpenden Hertfordshire AL5 5AA on 2023-06-27

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27/06/2327 June 2023 Appointment of Mr Luke Clarke as a director on 2023-06-26

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26/06/2326 June 2023 Termination of appointment of Nicolas Grima as a director on 2023-06-26

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21/05/2321 May 2023 Appointment of Mr Nicolas Grima as a director on 2023-05-21

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19/05/2319 May 2023 Director's details changed for Mr Daniel Moore on 2023-05-19

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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29/04/2329 April 2023 Incorporation

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