THE PLAN GROUP LIMITED

Company number 04108942

Date	Type	Description	View / Download
22 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 22 November 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Paul Ragan as a director on 28 September 2018	(2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
05 Mar 2018	AD01	Registered office address changed from 854 Orion House Brighton Road Purley Surrey CR8 2BH to Prospero 73 London Road Redhill Surrey RH1 1LQ on 5 March 2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 125.18	(4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares dividend 28/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
23 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(8 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr Norman David Beresford as a director on 8 December 2014	(2 pages)
27 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(7 pages)
27 Nov 2014	CH01	Director's details changed for Ryan Georgiades on 1 August 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Grant Georgiades on 5 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mrs Gail Ann Georgiades on 5 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Scott Georgiades on 5 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Dan Dove on 5 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Peter Georgiades on 5 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Nick Cole on 5 November 2014	(2 pages)
27 Nov 2014	CH03	Secretary's details changed for Gail Ann Georgiades on 5 November 2014	(1 page)
23 Sep 2014	CH01	Director's details changed for Ryan Georgiades on 23 September 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next