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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)
27 Aug 2021	AP01	Appointment of Mr David Michael Silver as a director on 16 August 2021	View PDF Appointment of Mr David Michael Silver as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	MR01	Registration of charge 112350110004, created on 15 April 2021	View PDF Registration of charge 112350110004, created on 15 April 2021 - link opens in a new window - 21 pages (21 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 90 pages (90 pages)
26 Mar 2021	SH06	Cancellation of shares. Statement of capital on 12 March 2021 GBP 1,035.79373	View PDF Cancellation of shares. Statement of capital on 12 March 2021 GBP 1,035.79373 - link opens in a new window - 9 pages (9 pages)
26 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 28 pages (28 pages)
31 Dec 2020	SH06	Cancellation of shares. Statement of capital on 18 December 2020 GBP 1,040.81573	View PDF Cancellation of shares. Statement of capital on 18 December 2020 GBP 1,040.81573 - link opens in a new window - 9 pages (9 pages)
31 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	SH06	Cancellation of shares. Statement of capital on 19 November 2020 GBP 1,045.66018	View PDF Cancellation of shares. Statement of capital on 19 November 2020 GBP 1,045.66018 - link opens in a new window - 9 pages (9 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 78 pages (78 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 1,072.00175	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 1,072.00175 - link opens in a new window - 9 pages (9 pages)
09 Sep 2020	SH06	Cancellation of shares. Statement of capital on 24 August 2020 GBP 1,063.72175	View PDF Cancellation of shares. Statement of capital on 24 August 2020 GBP 1,063.72175 - link opens in a new window - 9 pages (9 pages)
09 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
03 Sep 2020	CH01	Director's details changed for Mr James Harry Youtan on 24 August 2020	View PDF Director's details changed for Mr James Harry Youtan on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 25 pages (25 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
29 Jan 2020	AP01	Appointment of Mr Benjamin Serether Sass as a director on 28 January 2020	View PDF Appointment of Mr Benjamin Serether Sass as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 1,073.21426	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 1,073.21426 - link opens in a new window - 9 pages (9 pages)
02 Aug 2019	SH06	Cancellation of shares. Statement of capital on 8 July 2019 GBP 1,066.10226	View PDF Cancellation of shares. Statement of capital on 8 July 2019 GBP 1,066.10226 - link opens in a new window - 9 pages (9 pages)
02 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 66 pages (66 pages)
29 May 2019	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 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 21 pages (21 pages)

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