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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)
10 Nov 2022 SH20 Statement by Directors
10 Nov 2022 CAP-SS Solvency Statement dated 14/09/22
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 14/09/2022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 734.75429
07 Oct 2022 MR04 Satisfaction of charge 112350110001 in full
07 Oct 2022 MR04 Satisfaction of charge 112350110002 in full
07 Oct 2022 MR04 Satisfaction of charge 112350110003 in full
07 Oct 2022 MR04 Satisfaction of charge 112350110004 in full
04 Oct 2022 TM01 Termination of appointment of David Michael Silver as a director on 22 August 2022
04 Oct 2022 TM01 Termination of appointment of Andrew James Mcrae as a director on 22 August 2022
04 Oct 2022 TM01 Termination of appointment of Thomas Vatier as a director on 22 August 2022
04 Oct 2022 TM01 Termination of appointment of Jay Takefman as a director on 22 August 2022
04 Oct 2022 TM01 Termination of appointment of Benjamin Serether Sass as a director on 22 August 2022
07 Jul 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 734.74429
07 Jul 2022 SH03 Purchase of own shares.
24 Mar 2022 AA Full accounts made up to 31 October 2021
23 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
17 Feb 2022 SH06 Cancellation of shares. Statement of capital on 1 December 2021
  • GBP 736.00229
17 Feb 2022 SH03 Purchase of own shares.
10 Feb 2022 SH06 Cancellation of shares. Statement of capital on 1 December 2021
  • GBP 736.00229
22 Oct 2021 SH03 Purchase of own shares.
11 Oct 2021 SH06 Cancellation of shares. Statement of capital on 29 September 2021
  • GBP 727.58587
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 736.77887
11 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2021 SH02 Statement of capital on 15 April 2021
  • GBP 735.08787