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PLAUT HOLDINGS LTD

Company number 14133542

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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)
07 Jan 2025	TM01	Termination of appointment of Peter Karl Lindenberg as a director on 15 December 2024	View PDF Termination of appointment of Peter Karl Lindenberg as a director on 15 December 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH01	Director's details changed for Mr John Stephen Yates on 1 May 2024	View PDF Director's details changed for Mr John Stephen Yates on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mr Stephen Paul Pinder on 1 May 2024	View PDF Director's details changed for Mr Stephen Paul Pinder on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AAMD	Amended accounts for a small company made up to 31 May 2023	View PDF Amended accounts for a small company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 May 2023	View PDF Second filing of Confirmation Statement dated 25 May 2023 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 21 September 2023	View PDF Withdrawal of a person with significant control statement on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 21 September 2023	View PDF Withdrawal of a person with significant control statement on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of John Stephen Yates as a person with significant control on 1 November 2022	View PDF Notification of John Stephen Yates as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Peter Karl Lindenberg as a person with significant control on 1 November 2022	View PDF Notification of Peter Karl Lindenberg as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 20 September 2023	View PDF Withdrawal of a person with significant control statement on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 20,115	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 20,115 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 16,115	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 16,115 - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	25/05/23 Statement of Capital gbp 20115 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023	View PDF 25/05/23 Statement of Capital gbp 20115 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023 - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	CH01	Director's details changed for Mr Peter Karl Lindenberg on 9 June 2022	View PDF Director's details changed for Mr Peter Karl Lindenberg on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Peter Karl Lindenberg as a director on 27 May 2022	View PDF Appointment of Mr Peter Karl Lindenberg as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Mr Jaanus Hie on 27 May 2022	View PDF Director's details changed for Mr Jaanus Hie on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 5,600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-26 GBP 5,600 - link opens in a new window - 10 pages (10 pages)

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PLAUT HOLDINGS LTD

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