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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)
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
21 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,074.21426
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 1,074.21
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2019.
11 Jun 2018 AP01 Appointment of James Harry Youtan as a director on 4 April 2018
02 May 2018 MA Memorandum and Articles of Association
25 Apr 2018 AP01 Appointment of James Slipper as a director on 4 April 2018
24 Apr 2018 AP01 Appointment of Mr Andrew James Mcrae as a director on 4 April 2018
23 Apr 2018 MA Memorandum and Articles of Association
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The "investment agreement" 03/04/2018
23 Apr 2018 AP01 Appointment of Thomas Vatier as a director on 4 April 2018
20 Apr 2018 MR01 Registration of charge 112350110003, created on 3 April 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/directors approval 03/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2018 MR01 Registration of charge 112350110001, created on 4 April 2018
13 Apr 2018 MR01 Registration of charge 112350110002, created on 3 April 2018
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-05
  • GBP 1