PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

Date	Type	Description	View / Download
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 882,000	(4 pages)
14 Mar 2016	OC	Scheme of arrangement	(11 pages)
14 Mar 2016	MA	Memorandum and Articles of Association	(68 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 02/03/2016	(3 pages)
11 Mar 2016	TM01	Termination of appointment of James Mellon as a director on 9 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Anthony Robert Baillieu as a director on 9 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Gregory Bailey as a director on 9 March 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 25 January 2016 no member list Statement of capital on 2016-03-10 GBP 8,232,976.86	(8 pages)
25 Feb 2016	CH01	Director's details changed for Mr Michael Grant Wyllie on 26 January 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Michael Christopher Collis as a director on 31 May 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Anthony Robert Baillieu as a director on 12 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Michael Christopher Collis as a director on 31 May 2015	(1 page)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(67 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 8,232,976.86	(4 pages)
20 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 6,810,117.29	(8 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 4,152,745.78	(4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 4,152,745.78	(4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jamie Alexander Gibson.	(5 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(67 pages)
30 Apr 2014	CH01	Director's details changed for Mr Michael Grant Wyllie on 13 April 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 4,152,745.78	(19 pages)
19 Feb 2014	TM01	Termination of appointment of James Openshaw as a director	(1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 3,954,288.71	(4 pages)