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PLUTUS MIDCO ONE LIMITED

Company number 14341934

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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)
14 Nov 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
17 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 October 2023 EUR 209,989.95	View PDF Statement of capital following an allotment of shares on 6 October 2023 EUR 209,989.95 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 EUR 209,989.95	View PDF Statement of capital following an allotment of shares on 24 November 2023 EUR 209,989.95 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 EUR 50,000.01	View PDF Statement of capital following an allotment of shares on 27 June 2023 EUR 50,000.01 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 EUR 20,000.01	View PDF Statement of capital following an allotment of shares on 1 March 2023 EUR 20,000.01 - link opens in a new window - 8 pages (8 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 EUR 0.01	View PDF Statement of capital following an allotment of shares on 25 October 2022 EUR 0.01 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share buyback 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share buyback 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 25 October 2022 EUR 0.01	View PDF Cancellation of shares. Statement of capital on 25 October 2022 EUR 0.01 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	MR01	Registration of charge 143419340001, created on 30 September 2022	View PDF Registration of charge 143419340001, created on 30 September 2022 - link opens in a new window - 46 pages (46 pages)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP .01 - link opens in a new window - 26 pages (26 pages)

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