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PLETHORA SOLUTIONS HOLDINGS PLC

Company number 05341336

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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)
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint directors 23/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
17 Mar 2008 363s Return made up to 25/01/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 17/03/08
16 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ App aud/dirs accounts a 10/07/07
16 Jul 2007 88(2)R Ad 30/05/07--------- £ si 1772505@.01=17725 £ ic 369085/386810
14 Jul 2007 395 Particulars of mortgage/charge
09 May 2007 88(2)R Ad 16/03/07--------- £ si 444444@.25=111111 £ ic 257974/369085
15 Mar 2007 363s Return made up to 25/01/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 88(2)O Ad 28/06/06--------- £ si 374995@.01
14 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed
19 Jul 2006 88(2)R Ad 28/06/06--------- £ si 374995@.01=3749 £ ic 106075/109824
08 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus reappoint dir 27/04/06
08 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 363s Return made up to 25/01/06; bulk list available separately
  • 363(287) ‐ Registered office changed on 14/03/06
  • 363(353) ‐ Location of register of members address changed
27 Feb 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
22 Feb 2006 88(2)R Ad 08/02/06--------- £ si 388184@.01=3881 £ ic 102194/106075
22 Feb 2006 88(2)R Ad 07/02/06--------- £ si 2811816@.01=28118 £ ic 74076/102194
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of iss cap 06/02/06