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PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
27 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2018	View PDF Second filing of Confirmation Statement dated 25 January 2018 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr Romero Tayong Tayong as a director on 31 October 2022	View PDF Appointment of Mr Romero Tayong Tayong as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Michael Grant Wyllie as a director on 31 October 2022	View PDF Termination of appointment of Michael Grant Wyllie as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
28 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
29 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Jamie Alexander Gibson on 20 December 2020	View PDF Director's details changed for Mr Jamie Alexander Gibson on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
17 Mar 2020	CH01	Director's details changed for Mr Jamie Alexander Gibson on 5 March 2020	View PDF Director's details changed for Mr Jamie Alexander Gibson on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CH01	Director's details changed for Mr Michael Grant Wyllie on 1 January 2019	View PDF Director's details changed for Mr Michael Grant Wyllie on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Mr Michael Grant Wyllie on 1 January 2019	View PDF Director's details changed for Mr Michael Grant Wyllie on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC07	Cessation of Regent Pacific Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Regent Pacific Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 16/01/2024	View PDF Confirmation statement made on 25 January 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 16/01/2024 - link opens in a new window - 5 pages (5 pages)

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PLETHORA SOLUTIONS HOLDINGS PLC

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