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PLUTO MIDCO LIMITED

Company number 11561427

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MR01	Registration of charge 115614270003, created on 3 September 2024	View PDF Registration of charge 115614270003, created on 3 September 2024 - link opens in a new window - 41 pages (41 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
17 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
28 Oct 2022	MR04	Satisfaction of charge 115614270001 in full	View PDF Satisfaction of charge 115614270001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 115614270002 in full	View PDF Satisfaction of charge 115614270002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of David Alexander John Steel as a director on 14 October 2022	View PDF Termination of appointment of David Alexander John Steel as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Steven Mark Ferris as a director on 14 October 2022	View PDF Termination of appointment of Steven Mark Ferris as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC05	Change of details for Pluto Topco Limited as a person with significant control on 25 September 2020	View PDF Change of details for Pluto Topco Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AP01	Appointment of Mr Steven Mark Ferris as a director on 11 July 2019	View PDF Appointment of Mr Steven Mark Ferris as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Richard Thomas Butler as a director on 11 July 2019	View PDF Termination of appointment of Richard Thomas Butler as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	MR01	Registration of charge 115614270002, created on 25 June 2019	View PDF Registration of charge 115614270002, created on 25 June 2019 - link opens in a new window - 71 pages (71 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 20	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 20 - link opens in a new window - 3 pages (3 pages)

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PLUTO MIDCO LIMITED

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