C T PLANNING LIMITED

Company number 04110624

Date	Type	Description	View / Download
17 Dec 2020	AP01	Appointment of Mr Christopher Charles Tite as a director on 15 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Kenneth Sutherland as a director on 4 December 2020	(2 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	(1 page)
15 Dec 2020	PSC07	Cessation of Christopher Edward Timothy as a person with significant control on 4 December 2020	(1 page)
15 Dec 2020	PSC07	Cessation of Annette Timothy as a person with significant control on 4 December 2020	(1 page)
15 Dec 2020	PSC02	Notification of Nfu Services Limited as a person with significant control on 4 December 2020	(2 pages)
15 Dec 2020	AD01	Registered office address changed from Three Spires House Station Road Lichfield Staffordshire WS13 6HX England to Agriculture House Stoneleigh Park Kenilworth Warwickshire CV8 2TZ on 15 December 2020	(1 page)
23 Nov 2020	CS01	20/11/20 Statement of Capital gbp 0.01	(4 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(5 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2019	MA	Memorandum and Articles of Association	(17 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(6 pages)
24 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jul 2018	SH08	Change of share class name or designation	(2 pages)
24 Jul 2018	SH02	Sub-division of shares on 6 July 2018	(4 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Jun 2018	SH20	Statement by Directors	(1 page)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 2	(5 pages)
18 Jun 2018	CAP-SS	Solvency Statement dated 31/05/18	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL