PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

Date	Type	Description	View / Download
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 3,954,288.71	(4 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 4,152,745.78	(4 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 3,460,188.71	(3 pages)
05 Feb 2014	AP01	Appointment of Mr Jamie Alexander Gibson as a director ANNOTATION A second filed AP01 was registered on 06/06/2014.	(3 pages)
10 Jan 2014	AP01	Appointment of Mr Michael Christopher Collis as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Gregory Bailey as a director	(2 pages)
10 Dec 2013	AP03	Appointment of Mr Romero Tayong Tayong as a secretary	(2 pages)
10 Dec 2013	TM02	Termination of appointment of James Openshaw as a secretary	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr James Ronald Openshaw on 9 December 2013	(2 pages)
10 Dec 2013	CH03	Secretary's details changed for Mr James Ronald Openshaw on 9 December 2013	(1 page)
16 Aug 2013	TM01	Termination of appointment of William Robinson as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Richard Horsman as a director	(1 page)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(80 pages)
23 May 2013	AD01	Registered office address changed from 1St Floor St Andrew’S House 18 - 20 St Andrew Street London EC4A 3AG United Kingdom on 23 May 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(9 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 2,007,575.31	(3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 2,007,575.31	(3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 2,007,575.31	(3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 2,007,575.31	(3 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
28 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(59 pages)
26 Apr 2012	AD01	Registered office address changed from 4Th Floor 233 High Holborn London WC1V 7DN United Kingdom on 26 April 2012	(1 page)
14 Mar 2012	AD01	Registered office address changed from 1St Floor St Andrews House 20 St. Andrew Street London EC4A 3AY United Kingdom on 14 March 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from 233 High Holborn London WC1V 7DN on 13 March 2012	(1 page)