PLUTUS POWERGEN PLC
| Status | ACTIVE |
| Company No. | 05859612 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2006 |
| Age | 17 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PLUTUS POWERGEN PLC is an active private limited company with number 05859612. It was incorporated 17 years, 10 months, 20 days ago, on 27 June 2006. The company address is Anchor House Anchor House, London, SE11 5JA, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
New address: Anchor House 4, Durham Street London SE11 5JA
Change date: 2023-01-31
Old address: 27/28 Eastcastle Street London W1W 8DH United Kingdom
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company current extended
Date: 29 Dec 2022
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
New date: 2023-10-31
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Mr James Timothy Chapman Longley
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-01
Officer name: Mr Charles Ronald Spencer Tatnall
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type full
Date: 07 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital name of class of shares
Date: 03 Aug 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 02 Aug 2021
Action Date: 03 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-03
Documents
Termination secretary company with name termination date
Date: 25 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Timothy Chapman Longley
Termination date: 2021-06-24
Documents
Appoint corporate secretary company with name date
Date: 25 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-06-24
Officer name: Cargil Management Services Limited
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058596120001
Documents
Capital allotment shares
Date: 26 Mar 2021
Action Date: 10 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-10
Capital : 6,068,526.284 GBP
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 10 Dec 2020
Category: Capital
Type: SH01
Capital : 4,678,056.284 GBP
Date: 2020-12-10
Documents
Accounts with accounts type group
Date: 11 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital statement capital company with date currency figure
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-01
Capital : 1,678,056.28 GBP
Documents
Legacy
Date: 01 Dec 2020
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 01 Dec 2020
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Dec 2020
Action Date: 24 Nov 2020
Category: Capital
Type: SH01
Capital : 2,550,591.270 GBP
Date: 2020-11-24
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lazarevic
Termination date: 2019-10-29
Documents
Accounts with accounts type group
Date: 04 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 27 Sep 2019
Action Date: 23 Jul 2019
Category: Capital
Type: SH01
Capital : 1,678,056.284 GBP
Date: 2019-07-23
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Notification of a person with significant control statement
Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 10 Dec 2018
Action Date: 28 Nov 2018
Category: Capital
Type: SH01
Capital : 1,612,783.558 GBP
Date: 2018-11-28
Documents
Capital allotment shares
Date: 07 Dec 2018
Action Date: 28 Nov 2018
Category: Capital
Type: SH01
Capital : 1,547,450.225 GBP
Date: 2018-11-28
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 08 Sep 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-16
Officer name: Philip Leonard Stephens
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 29 Nov 2017
Category: Capital
Type: SH01
Capital : 1,529,450.225 GBP
Date: 2017-11-29
Documents
Accounts with accounts type group
Date: 26 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage satisfy charge full
Date: 07 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058596120002
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Capital allotment shares
Date: 26 May 2017
Action Date: 19 May 2017
Category: Capital
Type: SH01
Date: 2017-05-19
Capital : 1,516,950.225 GBP
Documents
Change registered office address company with date old address new address
Date: 18 May 2017
Action Date: 18 May 2017
Category: Address
Type: AD01
New address: 27/28 Eastcastle Street London W1W 8DH
Change date: 2017-05-18
Old address: 27/28 Suite 1 Eastcastle Street London W1E 8DH
Documents
Change person director company with change date
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr James Timothy Chapman Longley
Documents
Accounts with accounts type group
Date: 02 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2016
Action Date: 10 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-10
Charge number: 058596120002
Documents
Resolution
Date: 16 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 08 Jul 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-13
Officer name: Josephine Dixon
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-13
Officer name: Mr Timothy Robin Cottier
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Capital : 1,496,950.225 GBP
Date: 2016-02-01
Documents
Capital allotment shares
Date: 03 Feb 2016
Action Date: 22 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-22
Capital : 1,476,950.225 GBP
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage create with deed
Date: 21 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2015
Action Date: 08 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-08
Charge number: 058596120001
Documents
Annual return company with made up date no member list
Date: 29 Jun 2015
Action Date: 27 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-27
Documents
Change person director company with change date
Date: 21 Jan 2015
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-22
Officer name: Mr Paul Lazarevic
Documents
Capital allotment shares
Date: 20 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 1,376,950.225 GBP
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Josephine Dixon
Appointment date: 2014-08-01
Documents
Capital allotment shares
Date: 09 Oct 2014
Action Date: 22 Aug 2014
Category: Capital
Type: SH01
Capital : 1,293,834.84 GBP
Date: 2014-08-22
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-22
Officer name: Mr Philip Leonard Stephens
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-22
Officer name: Mr Paul Lazarevic
Documents
Certificate change of name company
Date: 21 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed plutus resources PLC\certificate issued on 21/08/14
Documents
Change of name notice
Date: 21 Aug 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 12 Aug 2014
Action Date: 27 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-27
Documents
Capital allotment shares
Date: 27 Jan 2014
Action Date: 14 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-14
Capital : 969,776.505 GBP
Documents
Accounts with accounts type group
Date: 05 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Appoint person secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Timothy Chapman Longley
Documents
Appoint person secretary company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Timothy Chapman Longley
Documents
Termination director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Lee
Documents
Annual return company with made up date no member list
Date: 02 Jul 2013
Action Date: 27 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-27
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Tatnall
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kelly
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Ronald Spencer Tatnall
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Lee
Documents
Termination director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kelly
Documents
Change registered office address company with date old address
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Address
Type: AD01
Old address: Suite 3 1 Duchess Street London W1W 6AN United Kingdom
Change date: 2013-02-26
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Timothy Chapman Longley
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Rochford
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kelly
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Rodgers
Documents
Termination secretary company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cargil Management Services Limited
Documents
Resolution
Date: 18 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 01 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ipso ventures PLC\certificate issued on 01/02/13
Documents
Change of name notice
Date: 01 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital statement capital company with date currency figure
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Capital
Type: SH19
Capital : 844,943.172 GBP
Date: 2013-02-01
Documents
Certificate capital reduction issued capital
Date: 01 Feb 2013
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 01 Feb 2013
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 01 Feb 2013
Action Date: 29 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-29
Capital : 2,224,709.042 GBP
Documents
Resolution
Date: 24 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date no member list
Date: 01 Aug 2012
Action Date: 27 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-27
Documents
Capital allotment shares
Date: 15 Feb 2012
Action Date: 07 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-07
Capital : 843,951.868 GBP
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 02 Nov 2011
Category: Capital
Type: SH01
Capital : 843,151.868 GBP
Date: 2011-11-02
Documents
Change registered office address company with date old address
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Address
Type: AD01
Old address: Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Change date: 2011-11-01
Documents
Accounts with accounts type group
Date: 06 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Capital allotment shares
Date: 31 Aug 2011
Action Date: 25 Aug 2011
Category: Capital
Type: SH01
Capital : 841,460.5 GBP
Date: 2011-08-25
Documents
Capital allotment shares
Date: 16 Aug 2011
Action Date: 30 Jun 2011
Category: Capital
Type: SH01
Capital : 841,460.5 GBP
Date: 2011-06-30
Documents
Capital alter shares subdivision
Date: 16 Aug 2011
Action Date: 30 Jun 2011
Category: Capital
Type: SH02
Date: 2011-06-30
Documents
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