PLUTUS INNOVATIONS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-07-31

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05/04/225 April 2022 Certificate of change of name

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-07-31

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24/12/2124 December 2021 Change of details for Mr Daren Stephen O'leary as a person with significant control on 2021-06-08

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23/12/2123 December 2021 Cessation of Ian David Jones as a person with significant control on 2021-06-08

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23/12/2123 December 2021 Change of details for Mr Daren Stephen O'leary as a person with significant control on 2021-10-15

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20/12/2120 December 2021 Termination of appointment of William Stephen O'leary as a director on 2021-12-20

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09/12/219 December 2021 Purchase of own shares.

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16/11/2116 November 2021 Purchase of own shares.

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02/11/212 November 2021 Cancellation of shares. Statement of capital on 2021-10-15

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20/10/2120 October 2021 Termination of appointment of Ian David Jones as a director on 2021-10-15

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07/10/217 October 2021 Appointment of Mr Daren Stephen O'leary as a director on 2021-10-01

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22/09/2122 September 2021 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-29 with updates

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15/06/2115 June 2021 Change of details for Mr Ian David Jones as a person with significant control on 2021-06-08

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15/06/2115 June 2021 Notification of Daren Stephen O'leary as a person with significant control on 2021-06-08

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DE COURCY-IRELAND

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ ENGLAND

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN O'LEARY / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN O'LEARY / 04/08/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JONES / 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 31/07/20 STATEMENT OF CAPITAL GBP 200

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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04/03/194 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JONES / 07/03/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JONES / 19/12/2016

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID JONES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STEPHEN O'LEARY

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JONES / 07/03/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM FOURTH FLOOR 27 QUEEN ANNE'S GATE LONDON SW1H 9BU

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26/05/1626 May 2016 DIRECTOR APPOINTED MR IAN DAVID JONES

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/07/1323 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 27 QUEEN ANNES GATE LONDON SW1H 9BU UNITED KINGDOM

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03/07/123 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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