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TO PLUTO AND BACK LTD

Company number 15752969

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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	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 5 November 2024	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 99 Elm Street Nottingham NG1 6LD on 6 November 2024	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 99 Elm Street Nottingham NG1 6LD on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CERTNM	Company name changed holistic group international LTD\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01	View PDF Company name changed holistic group international LTD\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-01 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC07	Cessation of Holistic Financial Services, Llc as a person with significant control on 14 June 2024	View PDF Cessation of Holistic Financial Services, Llc as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 150,001	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	PSC02	Notification of Holistic Financial Services, Llc as a person with significant control on 14 June 2024	View PDF Notification of Holistic Financial Services, Llc as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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