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RETIREMENT PLANNING PARTNERSHIP LTD

Company number 02031862

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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)
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 PSC02 Notification of Benchmark Capital Limited as a person with significant control on 1 June 2020
05 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Brian Leslie Marchmont as a director on 1 June 2020
05 Jun 2020 TM01 Termination of appointment of Michael William Jervis Chapman as a director on 1 June 2020
27 Dec 2019 SH03 Purchase of own shares.
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 145
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 175
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 AP01 Appointment of Mr David Graham Hills as a director on 1 June 2017
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 150
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 150
27 Jul 2015 AD02 Register inspection address has been changed from Russell House Oxford Road Bournemouth BH8 8EX England to Kestrel House Alma Road Romsey Hampshire SO51 8ED
27 Jul 2015 CH01 Director's details changed for Mr Brian Leslie Marchmont on 1 January 2015
27 Jul 2015 CH01 Director's details changed for Mr Michael William Jervis Chapman on 1 January 2015