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PLATO UK TOPCO LIMITED

Company number 11235011

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Jul 2024	SH02	Consolidation of shares on 30 October 2023	View PDF Consolidation of shares on 30 October 2023 - link opens in a new window - 9 pages (9 pages)
10 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH19	Statement of capital on 30 October 2023 GBP 734.75629	View PDF Statement of capital on 30 October 2023 GBP 734.75629 - link opens in a new window - 8 pages (8 pages)
30 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2023	CAP-SS	Solvency Statement dated 30/10/23	View PDF Solvency Statement dated 30/10/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/10/2023 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 734.75629	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 734.75629 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 37 pages (37 pages)
24 Mar 2023	PSC02	Notification of Olympus Uk Bidco Limited as a person with significant control on 19 August 2022	View PDF Notification of Olympus Uk Bidco Limited as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 24 March 2023	View PDF Withdrawal of a person with significant control statement on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 35 pages (35 pages)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 734.75429 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 10/11/2022.	View PDF Statement of capital on 9 December 2022 GBP 734.75429 ANNOTATION Clarification This is a second filing of an SH19 originally registered on 10/11/2022. - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	MR01	Registration of charge 112350110005, created on 15 November 2022	View PDF Registration of charge 112350110005, created on 15 November 2022 - link opens in a new window - 93 pages (93 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 734.75429 ANNOTATION Clarification a second filed SH19 was registered on 09/12/2022	View PDF Statement of capital on 10 November 2022 GBP 734.75429 ANNOTATION Clarification a second filed SH19 was registered on 09/12/2022 - link opens in a new window - 6 pages (6 pages)

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