PLUNO BIDCO LIMITED

Company number 14681716

Date	Type	Description	View / Download
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
18 Jun 2024	AP01	Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024	(2 pages)
03 Apr 2024	RP04PSC02	Second filing for the notification of Theia H2 Newco Limited as a person with significant control	(5 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(4 pages)
30 Jan 2024	AP01	Appointment of Mr Oliver Booth as a director on 25 January 2024	(2 pages)
30 Jan 2024	AD01	Registered office address changed from 41 Bedford Square London WC1B 3HX England to The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG on 30 January 2024	(1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2023	MA	Memorandum and Articles of Association	(11 pages)
07 Dec 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
06 Dec 2023	MR01	Registration of charge 146817160001, created on 2 December 2023	(59 pages)
20 Nov 2023	CERTNM	Company name changed hamsard 3715 LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	(3 pages)
03 Nov 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 41 Bedford Square London WC1B 3HX on 3 November 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Simon George Gilbert as a director on 27 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Harry Peter Mcgonigle as a director on 27 October 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 September 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 12 September 2023	(1 page)
12 Sep 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 12 September 2023	(1 page)
12 Sep 2023	PSC02	Notification of Theia H2 Newco Limited as a person with significant control on 12 September 2023 ANNOTATION Clarification a second filed PSC02 was registered on 03/04/2024.	(3 pages)
12 Sep 2023	AP01	Appointment of Mr Simon George Gilbert as a director on 12 September 2023	(2 pages)
12 Sep 2023	AP01	Appointment of Guy Richard Roderick Dew as a director on 12 September 2023	(2 pages)
12 Sep 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 12 September 2023	(1 page)
22 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-22 GBP 1	(34 pages)