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PLUTUS TOPCO LIMITED

Company number 14336294

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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)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2023 EUR 65,964.03965	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2023 EUR 65,964.03965 - link opens in a new window - 7 pages (7 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 EUR 65,881.92055	View PDF Statement of capital following an allotment of shares on 24 November 2023 EUR 65,881.92055 - link opens in a new window - 7 pages (7 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 17/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 17/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
10 Oct 2023	PSC01	Notification of Joseph Charles Schull as a person with significant control on 5 September 2023	View PDF Notification of Joseph Charles Schull as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 EUR 65,881.92055	View PDF Statement of capital following an allotment of shares on 6 October 2023 EUR 65,881.92055 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AP01	Appointment of Mr Donald Austin Robert as a director on 29 September 2023	View PDF Appointment of Mr Donald Austin Robert as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	PSC07	Cessation of Corten Capital I Lp as a person with significant control on 5 September 2023	View PDF Cessation of Corten Capital I Lp as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 EUR 65,801.92055	View PDF Statement of capital following an allotment of shares on 23 June 2023 EUR 65,801.92055 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 EUR 65,801.85055	View PDF Statement of capital following an allotment of shares on 17 April 2023 EUR 65,801.85055 - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 EUR 65,796.31152	View PDF Statement of capital following an allotment of shares on 23 December 2022 EUR 65,796.31152 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2022 EUR 2,341.31152	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2022 EUR 2,341.31152 - link opens in a new window - 9 pages (9 pages)
13 Jan 2023	AP01	Appointment of Mr Cormac Whelan as a director on 14 November 2022	View PDF Appointment of Mr Cormac Whelan as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 EUR 2,341.31152 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023.	View PDF Statement of capital following an allotment of shares on 28 October 2022 EUR 2,341.31152 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023. - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Creatin of new shares 27/10/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creatin of new shares 27/10/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
22 Nov 2022	SH06	Cancellation of shares. Statement of capital on 28 October 2022 EUR 2,341.31152	View PDF Cancellation of shares. Statement of capital on 28 October 2022 EUR 2,341.31152 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AP01	Appointment of Mr Peter Furlong as a director on 28 October 2022	View PDF Appointment of Mr Peter Furlong as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Jonathan Crowe as a director on 28 October 2022	View PDF Appointment of Mr Jonathan Crowe as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Eoin Blacklock as a director on 28 October 2022	View PDF Appointment of Mr Eoin Blacklock as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Joseph Charles Schull as a director on 28 October 2022	View PDF Appointment of Mr Joseph Charles Schull as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-05 GBP .01 - link opens in a new window - 27 pages (27 pages)

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PLUTUS TOPCO LIMITED

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