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TOTAL PLANT LIMITED

Company number 04268671

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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)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Sean Gerrard Boyle as a person with significant control on 27 October 2024	View PDF Cessation of Sean Gerrard Boyle as a person with significant control on 27 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC04	Change of details for Mr Michael John Boyle as a person with significant control on 27 October 2024	View PDF Change of details for Mr Michael John Boyle as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Patrick John Joseph Boyle as a person with significant control on 27 October 2024	View PDF Cessation of Patrick John Joseph Boyle as a person with significant control on 27 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Eileen Boyle as a person with significant control on 27 October 2024	View PDF Cessation of Eileen Boyle as a person with significant control on 27 October 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 29 August 2023	View PDF Total exemption full accounts made up to 29 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 06/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2023	AA	Total exemption full accounts made up to 29 August 2022	View PDF Total exemption full accounts made up to 29 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR04	Satisfaction of charge 042686710004 in full	View PDF Satisfaction of charge 042686710004 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2022	AA	Total exemption full accounts made up to 29 August 2021	View PDF Total exemption full accounts made up to 29 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 29 August 2020	View PDF Total exemption full accounts made up to 29 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	View PDF Previous accounting period shortened from 30 August 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)

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