PLUTO BOOKS LIMITED

Company number 04770976

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Mr Alexander Hugh Balfour as a director on 24 May 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(6 pages)
20 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jan 2019	AP01	Appointment of Mr Christopher Browne as a director on 18 December 2018	(2 pages)
16 Jan 2019	PSC07	Cessation of Anne Elizabeth Beech as a person with significant control on 18 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Simon Paul Liebesny as a director on 18 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Anne Elizabeth Beech as a director on 18 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of David Castle as a director on 18 December 2018	(1 page)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 250	(3 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 225.1	(3 pages)
10 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 GBP 200.0	(3 pages)
29 Nov 2018	SH20	Statement by Directors	(2 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
17 Jul 2017	AP01	Appointment of Miss Anne Elizabeth Beech as a director on 1 July 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr David Castle as a director on 5 June 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
22 May 2017	AP01	Appointment of Ms Veruschka Selbach as a director on 2 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Anne Elizabeth Beech as a director on 2 May 2017	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)