PLUTUS POWERGEN PLC

Company number 05859612

Date	Type	Description	View / Download
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
31 Jan 2023	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Anchor House 4, Durham Street London SE11 5JA on 31 January 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 30 April 2022	(30 pages)
29 Dec 2022	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	(3 pages)
25 Oct 2022	CH01	Director's details changed for Mr James Timothy Chapman Longley on 1 January 2022	(2 pages)
23 Aug 2022	CH01	Director's details changed for Mr Charles Ronald Spencer Tatnall on 1 June 2020	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
07 Mar 2022	AA	Full accounts made up to 30 April 2021	(45 pages)
03 Aug 2021	SH08	Change of share class name or designation	(2 pages)
02 Aug 2021	SH02	Sub-division of shares on 3 November 2020	(4 pages)
25 Jun 2021	TM02	Termination of appointment of James Timothy Chapman Longley as a secretary on 24 June 2021	(1 page)
25 Jun 2021	AP04	Appointment of Cargil Management Services Limited as a secretary on 24 June 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(4 pages)
30 Mar 2021	MR04	Satisfaction of charge 058596120001 in full	(1 page)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 6,068,526.284	(3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 4,678,056.284	(3 pages)
11 Mar 2021	AA	Group of companies' accounts made up to 30 April 2020	(55 pages)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 1,678,056.28	(3 pages)
01 Dec 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
01 Dec 2020	CERT15	Certificate of reduction of issued capital	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Demerger, subdivision of shares 03/11/2020 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise max sum of 872,534.99 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 2,550,591.270	(4 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Paul Lazarevic as a director on 29 October 2019	(1 page)