PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD

Company number 13545906

Date	Type	Description	View / Download
30 Oct 2024	AD02	Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU	(1 page)
30 Oct 2024	CERTNM	Company name changed pluribus technologies LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-18	(3 pages)
29 Oct 2024	AD01	Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT United Kingdom to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 October 2024	(1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Oct 2024	MR04	Satisfaction of charge 135459060002 in full	(1 page)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 6,368,219	(3 pages)
15 Oct 2024	PSC02	Notification of Mugaritz Holdings (Uk) Ltd as a person with significant control on 11 October 2024	(2 pages)
15 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 15 October 2024	(2 pages)
15 Oct 2024	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on 15 October 2024	(1 page)
15 Oct 2024	AP01	Appointment of Mr Ampere on Pui Chan as a director on 11 October 2024	(2 pages)
15 Oct 2024	TM01	Termination of appointment of Pluribus Technologies Corp. as a director on 11 October 2024	(1 page)
15 Oct 2024	TM01	Termination of appointment of Diane Fernandes Pedreira as a director on 11 October 2024	(1 page)
15 Oct 2024	TM01	Termination of appointment of Richard Daniel Adair as a director on 11 October 2024	(1 page)
04 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
04 Sep 2024	CH02	Director's details changed for Pluribus Technologies Corp. on 4 September 2024	(1 page)
13 Jun 2024	CH01	Director's details changed for Ms Diane Fernandes Pedreira on 8 May 2024	(2 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
18 Oct 2023	CH01	Director's details changed for Ms Diane Fernandes Pedreira on 18 October 2023	(2 pages)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	(5 pages)
11 May 2022	MR04	Satisfaction of charge 135459060001 in full	(1 page)
05 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2022	MA	Memorandum and Articles of Association	(28 pages)

• 1
• 2

Next