PLUTUS POWERGEN PLC

Company number 05859612

Date	Type	Description	View / Download
04 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	(56 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 1,678,056.284	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
24 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1,612,783.558	(3 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 1,547,450.225	(3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(52 pages)
08 Sep 2018	TM01	Termination of appointment of Philip Leonard Stephens as a director on 16 August 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 1,529,450.225	(3 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(56 pages)
07 Sep 2017	MR04	Satisfaction of charge 058596120002 in full	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,516,950.225	(3 pages)
18 May 2017	AD01	Registered office address changed from 27/28 Suite 1 Eastcastle Street London W1E 8DH to 27/28 Eastcastle Street London W1W 8DH on 18 May 2017	(1 page)
04 Jan 2017	CH01	Director's details changed for Mr James Timothy Chapman Longley on 1 January 2017	(2 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 30 April 2016	(58 pages)
23 Nov 2016	MR01	Registration of charge 058596120002, created on 10 November 2016	(18 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2016	AR01	Annual return made up to 27 June 2016 no member list Statement of capital on 2016-07-08 GBP 1,496,950.225	(19 pages)
17 Jun 2016	TM01	Termination of appointment of Josephine Dixon as a director on 13 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Timothy Robin Cottier as a director on 13 June 2016	(2 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,496,950.225	(5 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 1,476,950.225	(5 pages)