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PLUTO BOOKS LIMITED

Company number 04770976

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	AP01	Appointment of Mr Charlie Clarke as a director on 15 November 2024	View PDF Appointment of Mr Charlie Clarke as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Ms Amanda Leigh Medley as a director on 29 August 2024	View PDF Appointment of Ms Amanda Leigh Medley as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr David Castle as a director on 7 November 2023	View PDF Appointment of Mr David Castle as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Neda Tehrani as a director on 7 November 2023	View PDF Termination of appointment of Neda Tehrani as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Edward Michael Milford as a director on 9 November 2023	View PDF Termination of appointment of Edward Michael Milford as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC05	Change of details for The Pluto Educational Trust as a person with significant control on 10 February 2022	View PDF Change of details for The Pluto Educational Trust as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Edward Michael Milford on 10 February 2022	View PDF Director's details changed for Mr Edward Michael Milford on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH03	Secretary's details changed for Anne Jeanpert on 10 February 2022	View PDF Secretary's details changed for Anne Jeanpert on 10 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AP01	Appointment of Ms Neda Tehrani as a director on 10 November 2021	View PDF Appointment of Ms Neda Tehrani as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	TM01	Termination of appointment of Christopher Browne as a director on 20 November 2021	View PDF Termination of appointment of Christopher Browne as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from 345 Archway Road London N6 5AA United Kingdom to New Wing Somerset House Strand London WC2R 1LA on 26 August 2021	View PDF Registered office address changed from 345 Archway Road London N6 5AA United Kingdom to New Wing Somerset House Strand London WC2R 1LA on 26 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Ms Anne Elizabeth Beech as a director on 10 May 2021	View PDF Appointment of Ms Anne Elizabeth Beech as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Alan John Richardson as a director on 10 May 2021	View PDF Termination of appointment of Alan John Richardson as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR04	Satisfaction of charge 047709760004 in full	View PDF Satisfaction of charge 047709760004 in full - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	MR01	Registration of charge 047709760004, created on 1 October 2019	View PDF Registration of charge 047709760004, created on 1 October 2019 - link opens in a new window - 14 pages (14 pages)

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