DLP PLANNING LIMITED

Company number 02604863

Date	Type	Description	View / Download
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
03 Jan 2020	PSC05	Change of details for Dlp (Consulting Group) Limited as a person with significant control on 31 July 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr David Charles Baber as a director on 1 August 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Robert Back as a director on 4 September 2019	(1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 10,400	(4 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 10,300	(4 pages)
14 Jun 2019	AP01	Appointment of Mrs Amanda Balson as a director on 5 June 2019	(2 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(13 pages) Download iXBRL
22 Mar 2019	AP01	Appointment of Mrs Frances Elizabeth Ashford Young as a director on 1 March 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Mr Robert Back as a director on 30 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Andrew James Parry as a director on 1 August 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Miss Clare Louise Plant as a director on 1 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Emma Elizabeth Beardmore as a director on 13 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Charles Nicholas Leslie Robinson as a director on 6 June 2018	(1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(13 pages) Download iXBRL
10 Apr 2018	TM01	Termination of appointment of Adrian Stewart Hunter as a director on 29 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mrs Sinead Turnbull as a director on 1 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Christopher Anthony Dwan as a director on 6 November 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Nicholas Richard Stafford as a director on 20 October 2017	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	(3 pages)
10 Aug 2017	AP01	Appointment of Mr Alexander Julian Roberts as a director on 1 August 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Michael Anthony Jones as a director on 9 June 2017	(1 page)
30 May 2017	CH03	Secretary's details changed for Ms Angela Daphne Dimbleby on 24 May 2017	(1 page)