PLAN-NET LIMITED

Company number 02459337

Date	Type	Description	View / Download
06 Aug 2019	TM01	Termination of appointment of Donatella Caputo as a director on 25 July 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Jeremy Charles Cave as a secretary on 25 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr David Lewis Hemmings as a director on 25 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr James Karp as a director on 25 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Gary John Page as a director on 25 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr David Robert Rabson as a director on 25 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Kim Cave as a director on 25 July 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from The Foundry 9 Park Lane, Puckeridge Ware Hertfordshire SG11 1RL to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on 6 August 2019	(1 page)
06 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 50,000.000	(4 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 55,000.000	(4 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 April 1997 GBP 1,000.00	(4 pages)
24 Jul 2019	MR01	Registration of charge 024593370004, created on 18 July 2019	(58 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
17 May 2019	PSC04	Change of details for a person with significant control	(2 pages)
16 May 2019	CH01	Director's details changed for Mr Jeremy Charles Cave on 14 May 2019	(2 pages)
16 May 2019	PSC04	Change of details for Mr Jeremy Charles Cave as a person with significant control on 14 May 2019	(2 pages)
16 May 2019	CH03	Secretary's details changed for Mr Jeremy Charles Cave on 14 May 2019	(1 page)
16 May 2019	CH01	Director's details changed for Mrs Donatella Caputo on 14 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Adrian Neil Polley on 14 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Peter Jonathan Canavan on 14 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Mrs Kim Cave on 14 May 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(5 pages)
30 Jan 2019	CH01	Director's details changed for Peter Jonathan Canavan on 23 November 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)

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