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PLANANCY LIMITED

Company number 03202561

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.76 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4.76 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9.52 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 9.52 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10.24 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10.24 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15.24 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15.24 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors be generally and unconditionally authorised the share buyback 25/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ The directors be generally and unconditionally authorised the share buyback 25/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors be generally and unconditionally authorised the share buyback 25/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ The directors be generally and unconditionally authorised the share buyback 25/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors be generally and unconditionally authorised the share buyback of 4760 ordinary shares with a nominal value of £0.001 each 25/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ The directors be generally and unconditionally authorised the share buyback of 4760 ordinary shares with a nominal value of £0.001 each 25/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	CH01	Director's details changed for Mr Hugh Paul Quinn on 21 June 2024	View PDF Director's details changed for Mr Hugh Paul Quinn on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2022	AP01	Appointment of Mr Antony Shelton as a director on 23 November 2022	View PDF Appointment of Mr Antony Shelton as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2022	View PDF Resolutions RES13 ‐ 01/04/2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made between the company and for the purchase by the company capital of the company set out the contract purchase contract 01/04/2022	View PDF Resolutions RES13 ‐ Agreement proposed to be made between the company and for the purchase by the company capital of the company set out the contract purchase contract 01/04/2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PLANANCY LIMITED

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