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PLUTO ONE LIMITED

Company number 11963776

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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)
02 Nov 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2024 MR04 Satisfaction of charge 119637760001 in full
22 Feb 2024 MR04 Satisfaction of charge 119637760002 in full
22 Feb 2024 MR04 Satisfaction of charge 119637760003 in full
22 Feb 2024 MR04 Satisfaction of charge 119637760004 in full
20 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
09 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 2 October 2020
08 Jul 2021 AP03 Appointment of Mrs Caroline Lewis as a secretary on 25 June 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2021 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
01 Dec 2020 MR01 Registration of charge 119637760004, created on 27 November 2020
05 Nov 2020 CS01 02/10/20 Statement of Capital gbp 155
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21
18 Feb 2020 MR01 Registration of charge 119637760001, created on 17 February 2020
18 Feb 2020 MR01 Registration of charge 119637760002, created on 17 February 2020
18 Feb 2020 MR01 Registration of charge 119637760003, created on 17 February 2020
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 200
15 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
03 Oct 2019 PSC08 Notification of a person with significant control statement