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PLUNO TOPCO LIMITED

Company number 14638838

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 26,150,135.27	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 26,150,135.27 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2024	AP01	Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024	View PDF Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 26,077,417.27	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 26,077,417.27 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH02	Sub-division of shares on 25 January 2024	View PDF Sub-division of shares on 25 January 2024 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AP01	Appointment of Mr Oliver Booth as a director on 25 January 2024	View PDF Appointment of Mr Oliver Booth as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG on 30 January 2024	View PDF Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG on 30 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MR01	Registration of charge 146388380001, created on 2 December 2023	View PDF Registration of charge 146388380001, created on 2 December 2023 - link opens in a new window - 59 pages (59 pages)
20 Nov 2023	CERTNM	Company name changed theia H2 newco LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed theia H2 newco LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	TM01	Termination of appointment of Simon George Gilbert as a director on 27 October 2023	View PDF Termination of appointment of Simon George Gilbert as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	AP01	Appointment of Mr Harry Peter Mcgonigle as a director on 27 October 2023	View PDF Appointment of Mr Harry Peter Mcgonigle as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 12 September 2023	View PDF Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Cathal Turley as a director on 12 September 2023	View PDF Termination of appointment of Cathal Turley as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Simon George Gilbert as a director on 12 September 2023	View PDF Appointment of Mr Simon George Gilbert as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Guy Richard Roderick Dew as a director on 12 September 2023	View PDF Appointment of Guy Richard Roderick Dew as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-03 GBP 1 - link opens in a new window - 37 pages (37 pages)

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PLUNO TOPCO LIMITED

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