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PLENITUDE CONSULTING BUSINESS SERVICES LIMITED

Company number 14155694

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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)
06 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
13 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:facility agreement/debenture/composite guarantee/intercreditor deed/certificate of a director 29/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:facility agreement/debenture/composite guarantee/intercreditor deed/certificate of a director 29/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	MR01	Registration of charge 141556940002, created on 29 June 2023	View PDF Registration of charge 141556940002, created on 29 June 2023 - link opens in a new window - 9 pages (9 pages)
29 Nov 2022	AD01	Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to 30 Churchill Place Canary Wharf London E14 5RE on 29 November 2022	View PDF Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to 30 Churchill Place Canary Wharf London E14 5RE on 29 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC05	Change of details for Project Lion Midco Limited as a person with significant control on 7 September 2022	View PDF Change of details for Project Lion Midco Limited as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/08/2022	View PDF Resolutions RES13 ‐ Change of company name 18/08/2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CERTNM	Company name changed project lion bidco LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed project lion bidco LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Alan Paterson as a director on 8 July 2022	View PDF Appointment of Alan Paterson as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Asad Abdul Hasan Choudhary as a director on 8 July 2022	View PDF Appointment of Mr Asad Abdul Hasan Choudhary as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of James Anthony Salter as a director on 8 July 2022	View PDF Appointment of James Anthony Salter as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 22 July 2022	View PDF Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 22 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	MR01	Registration of charge 141556940001, created on 8 July 2022	View PDF Registration of charge 141556940001, created on 8 July 2022 - link opens in a new window - 63 pages (63 pages)
07 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-07 GBP 1	View PDF Incorporation Statement of capital on 2022-06-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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