Plato One Limited — Filings & Documents (45)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-17 · Winding Up
(E)Return of final meeting
2021-10-27 · Other
(E)Final statement of accounts
2021-10-27 · Other
(E)Special resolution
2021-10-27 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)Special Resolution (Winding Up)
2020-10-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-29 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-08 · Other
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-05-18 · Share Related
(E)FNSC17 - Solvency Statement
2020-03-19 · Other
(E)Special resolution for reduction of capital
2020-03-19 · Other
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-11-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-09-19 · Share Related
(E)FNSC17 - Solvency Statement
2018-08-13 · Other
(E)Special resolution
2018-08-13 · Other
(E)Special resolution
2018-08-13 · Other
(E)Special resolution
2018-08-13 · Other
(E)Special resolution
2018-08-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)Amended document
2015-09-22 · Other
(E)Special resolution
2015-06-29 · Other
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-20 · Memorandum & Articles
(E)Special resolution
2014-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-23 · Share Related
(E)FSC1 - Return of Allotments
2010-11-10 · Share Related
(E)FSC1 - Return of Allotments
2010-10-05 · Share Related
(E)FSC1 - Return of Allotments
2010-10-05 · Share Related
(E)Memorandum & Articles of Association
2010-08-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-27 · Share Related
Certificate of Incorporation
2010-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-17 | |
| (E)Return of final meeting | Other | 2021-10-27 | |
| (E)Final statement of accounts | Other | 2021-10-27 | |
| (E)Special resolution | Other | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-05-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-03-19 | |
| (E)Special resolution for reduction of capital | Other | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-09-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-08-13 | |
| (E)Special resolution | Other | 2018-08-13 | |
| (E)Special resolution | Other | 2018-08-13 | |
| (E)Special resolution | Other | 2018-08-13 | |
| (E)Special resolution | Other | 2018-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)Amended document | Other | 2015-09-22 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-20 | |
| (E)Special resolution | Other | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-27 | |
| Certificate of Incorporation | Incorporation | 2010-08-27 |
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