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G. STURGESS FINANCIAL PLANNING LIMITED

Company number 04967678

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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)
24 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 7 November 2024
24 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2024
  • GBP 300
23 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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22 Jan 2025 MA Memorandum and Articles of Association
22 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2025 SH10 Particulars of variation of rights attached to shares
22 Jan 2025 SH08 Change of share class name or designation
16 Jan 2025 AA Total exemption full accounts made up to 30 November 2024
13 Jan 2025 SH06 Cancellation of shares. Statement of capital on 29 November 2024
  • GBP 300
13 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Dec 2024 PSC07 Cessation of Samantha Veronica Sturgess as a person with significant control on 29 November 2024
08 Dec 2024 TM02 Termination of appointment of Samatha Sturgess as a secretary on 5 December 2024
05 Dec 2024 TM01 Termination of appointment of Samantha Veronica Sturgess as a director on 5 December 2024
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025.
07 Nov 2024 PSC01 Notification of Joseph Sturgess as a person with significant control on 7 November 2024
07 Nov 2024 PSC01 Notification of Samantha Veronica Sturgess as a person with significant control on 7 November 2024
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2025.
19 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
21 Jan 2021 AA Unaudited abridged accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates