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19 Dec 2025
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19 Dec 2025
Statement by Directors
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19 Dec 2025
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19 Dec 2025
Statement of capital on 19 December 2025
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19 Dec 2025
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19 Dec 2025
Solvency Statement dated 18/12/25
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19 Dec 2025
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19 Dec 2025
Resolutions
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02 Dec 2025
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02 Dec 2025
Confirmation statement made on 26 November 2025 with updates
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02 Dec 2025
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02 Dec 2025
Change of details for Pluto Bidco Limited as a person with significant control on 2 June 2025
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05 Nov 2025
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05 Nov 2025
Director's details changed for Mr Matthew Robert Buxton on 5 November 2025
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01 Aug 2025
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01 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
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09 Dec 2024
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09 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
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19 Dec 2023
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19 Dec 2023
Memorandum and Articles of Association
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19 Dec 2023
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19 Dec 2023
Resolutions
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12 Dec 2023
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12 Dec 2023
Change of share class name or designation
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11 Dec 2023
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11 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
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08 Dec 2023
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08 Dec 2023
Appointment of Mr Neil Andrew Tilsley as a director on 4 December 2023
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08 Dec 2023
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08 Dec 2023
Termination of appointment of Jamie Alistair Scott as a director on 4 December 2023
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08 Dec 2023
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08 Dec 2023
Notification of Pluto Bidco Limited as a person with significant control on 4 December 2023
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08 Dec 2023
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08 Dec 2023
Cessation of Jamie Alistair Scott as a person with significant control on 4 December 2023
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08 Dec 2023
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08 Dec 2023
Appointment of Mr Matthew Robert Buxton as a director on 4 December 2023
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08 Dec 2023
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08 Dec 2023
Registered office address changed from Unit 4 Brook Trading Estate Deadbrook Lane Aldershot Hampshire GU12 4XB to International House Millfield Lane Haydock Merseyside WA11 9GA on 8 December 2023
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08 Dec 2023
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08 Dec 2023
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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01 Dec 2023
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01 Dec 2023
Statement of capital on 1 December 2023
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01 Dec 2023
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01 Dec 2023
Statement by Directors
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01 Dec 2023
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01 Dec 2023
Solvency Statement dated 01/12/23
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