- Company Overview for PLETHORA SOLUTIONS HOLDINGS PLC (05341336)
- Filing history for PLETHORA SOLUTIONS HOLDINGS PLC (05341336)
- People for PLETHORA SOLUTIONS HOLDINGS PLC (05341336)
- Charges for PLETHORA SOLUTIONS HOLDINGS PLC (05341336)
- More for PLETHORA SOLUTIONS HOLDINGS PLC (05341336)
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) |
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20 Feb 2012 | AP01 | Appointment of Mr James Mellon as a director | |
20 Feb 2012 | AD04 | Register(s) moved to registered office address | |
13 Jul 2011 | RESOLUTIONS |
Resolutions
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29 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
21 Jun 2011 | TM01 | Termination of appointment of Steven Powell as a director | |
19 May 2011 | AP01 | Appointment of Mr Richard John Horsman as a director | |
04 Apr 2011 | CH03 | Secretary's details changed for Mr Ronald James Openshaw on 31 March 2011 | |
01 Apr 2011 | TM02 | Termination of appointment of Steven Powell as a secretary | |
01 Apr 2011 | AP03 | Appointment of Mr Ronald James Openshaw as a secretary | |
08 Mar 2011 | AR01 | Annual return made up to 21 January 2011 with bulk list of shareholders | |
04 Mar 2011 | CH01 | Director's details changed for William John Robinson on 28 February 2011 | |
05 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 20 December 2010
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|
05 Jan 2011 | RESOLUTIONS |
Resolutions
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|
13 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
22 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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|
16 Apr 2010 | AR01 | Annual return made up to 25 January 2010 with bulk list of shareholders | |
31 Mar 2010 | CH01 | Director's details changed for Dr Michael Wyllie on 1 March 2010 | |
22 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Mar 2010 | AD02 | Register inspection address has been changed | |
18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |