PLUTUS POWERGEN PLC - History of Changes


DateDescription
2024-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CHAPMAN LONGLEY / 22/10/2024
2024-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23
2024-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RONALD SPENCER TATNALL / 01/04/2024
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-04-07 delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH
2023-04-07 insert address ANCHOR HOUSE 4, DURHAM STREET LONDON ENGLAND SE11 5JA
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 4 => 10
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2022-10-31 => 2024-04-30
2023-04-07 update registered_address
2023-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-29 update statutory_documents CURREXT FROM 30/04/2023 TO 31/10/2023
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CHAPMAN LONGLEY / 01/01/2022
2022-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RONALD SPENCER TATNALL / 01/06/2020
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-04-07 update account_category GROUP => FULL
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-08-02 update statutory_documents SUB-DIVISION 03/11/20
2021-06-25 update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2021-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LONGLEY
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2021-10-31
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 1 => 2
2021-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058596120001
2021-03-26 update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 6068526.284
2021-03-25 update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 4678056.284
2021-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-01 update statutory_documents REDUCTION OF ISSUED CAPITAL
2020-12-01 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2020-12-01 update statutory_documents ALTER ARTICLES 03/11/2020
2020-12-01 update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 2550591.270
2020-12-01 update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 1678056.28
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-01-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAZAREVIC
2019-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-09-27 update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 1678056.284
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-01-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2018-12-10 update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 1612783.558
2018-12-07 update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 1547450.225
2018-11-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-14 update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1529450.225
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-07 update num_mort_outstanding 2 => 1
2017-10-07 update num_mort_satisfied 0 => 1
2017-09-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058596120002
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-08 delete address 27/28 SUITE 1 EASTCASTLE STREET LONDON W1E 8DH
2017-06-08 insert address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH
2017-06-08 update registered_address
2017-05-26 update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 1516950.225
2017-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 27/28 SUITE 1 EASTCASTLE STREET LONDON W1E 8DH
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2017-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TIMOTHY CHAPMAN LONGLEY / 01/01/2017
2016-12-20 update num_mort_charges 1 => 2
2016-12-20 update num_mort_outstanding 1 => 2
2016-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058596120002
2016-11-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-08 update statutory_documents 27/06/16 NO MEMBER LIST
2016-06-17 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBIN COTTIER
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIXON
2016-02-04 update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 1496950.225
2016-02-03 update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 1476950.225
2015-12-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-08-11 update num_mort_charges 0 => 1
2015-08-11 update num_mort_outstanding 0 => 1
2015-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058596120001
2015-07-08 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-07-08 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-06-29 update statutory_documents 27/06/15 NO MEMBER LIST
2015-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAZAREVIC / 22/08/2014
2015-01-20 update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 1376950.225
2014-11-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-16 update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE DIXON
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR PHILIP LEONARD STEPHENS
2014-10-09 update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 1293834.84
2014-10-08 update statutory_documents DIRECTOR APPOINTED MR PAUL LAZAREVIC
2014-09-07 delete address 27/28 SUITE 1 EASTCASTLE STREET LONDON ENGLAND W1E 8DH
2014-09-07 insert address 27/28 SUITE 1 EASTCASTLE STREET LONDON W1E 8DH
2014-09-07 insert company_previous_name PLUTUS RESOURCES PLC
2014-09-07 update name PLUTUS RESOURCES PLC => PLUTUS POWERGEN PLC
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-09-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-08-21 update statutory_documents COMPANY NAME CHANGED PLUTUS RESOURCES PLC CERTIFICATE ISSUED ON 21/08/14
2014-08-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-12 update statutory_documents 27/06/14 NO MEMBER LIST
2014-01-27 update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 969776.505
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-15 update statutory_documents SECRETARY APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY
2013-10-15 update statutory_documents SECRETARY APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-02 update statutory_documents 27/06/13 NO MEMBER LIST
2013-06-25 delete address SUITE 3 1 DUCHESS STREET LONDON UNITED KINGDOM W1W 6AN
2013-06-25 insert address 27/28 SUITE 1 EASTCASTLE STREET LONDON ENGLAND W1E 8DH
2013-06-25 insert company_previous_name IPSO VENTURES PLC
2013-06-25 update name IPSO VENTURES PLC => PLUTUS RESOURCES PLC
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-22 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-05-28 update statutory_documents DIRECTOR APPOINTED CHARLES TATNALL
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2013-03-28 update statutory_documents DIRECTOR APPOINTED MR CHARLES RONALD SPENCER TATNALL
2013-03-28 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEE
2013-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM SUITE 3 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM
2013-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2013-02-25 update statutory_documents DIRECTOR APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY
2013-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ROCHFORD
2013-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
2013-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGERS
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2013-02-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-01 update statutory_documents REDUCTION OF ISSUED CAPITAL
2013-02-01 update statutory_documents COMPANY NAME CHANGED IPSO VENTURES PLC CERTIFICATE ISSUED ON 01/02/13
2013-02-01 update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-02-01 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-02-01 update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 2224709.042
2013-02-01 update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 844943.172
2013-01-24 update statutory_documents ADOPT ACCS/APPOINT AUD 21/01/2013
2013-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-08-01 update statutory_documents 27/06/12 NO MEMBER LIST
2012-02-15 update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 843951.868
2011-11-25 update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 843151.868
2011-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM
2011-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-08-31 update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 841460.5
2011-08-16 update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 841460.5
2011-08-16 update statutory_documents SUB-DIVISION 30/06/11
2011-08-16 update statutory_documents SUB-DIVISION 30/06/11
2011-08-10 update statutory_documents ALTER ARTICLES 29/06/2011
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT
2011-07-07 update statutory_documents 27/06/11 BULK LIST
2010-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAWORTH
2010-09-22 update statutory_documents 10/09/10 STATEMENT OF CAPITAL GBP 821960.5
2010-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-09-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-14 update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 659460.5
2010-09-09 update statutory_documents 27/07/10 STATEMENT OF CAPITAL GBP 659460.5
2010-09-03 update statutory_documents ADOPT ARTICLES 27/08/2010
2010-08-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-07-29 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL KELLY
2010-07-28 update statutory_documents DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD
2010-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNOX
2010-07-23 update statutory_documents MEMBERS LIST FROM ANNUAL RETURN MADE UP TO 27/06/10
2010-07-22 update statutory_documents 27/06/10 FULL LIST
2010-04-13 update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 658872.25
2010-01-06 update statutory_documents 06/11/09 STATEMENT OF CAPITAL GBP 636340.75
2009-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-07-28 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 53 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM
2008-09-11 update statutory_documents ACCOUNTS 08, RE-ELECT DIRECTORS, RE-APPOINT AUDITORS, AUTHORISE DIRECTORS TO FIX AUDITORS REMUNERATION 10/09/2008
2008-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-07-16 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 62/65 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4LP
2007-09-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-07-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-23 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2007-03-20 update statutory_documents NC INC ALREADY ADJUSTED 27/02/07
2007-03-15 update statutory_documents NEW SECRETARY APPOINTED
2007-03-15 update statutory_documents SECRETARY RESIGNED
2007-03-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07 update statutory_documents S-DIV 27/02/07
2007-02-27 update statutory_documents APPLICATION COMMENCE BUSINESS
2007-02-27 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-02-27 update statutory_documents COMPANY NAME CHANGED IPSO HOLDINGS PLC CERTIFICATE ISSUED ON 27/02/07
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents DIRECTOR RESIGNED
2006-07-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION