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SOUND FINANCIAL PLANNING GROUP LTD

Company number 05076888

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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)
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
27 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
17 Mar 2023 CH01 Director's details changed for Andrew Mark Hall on 17 March 2023
17 Mar 2023 PSC04 Change of details for Andrew Mark Hall as a person with significant control on 17 March 2023
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created 23/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 95
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
19 Oct 2021 SH10 Particulars of variation of rights attached to shares
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 90
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 46
01 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
05 Feb 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
20 Feb 2020 CH01 Director's details changed for Andrew Mark Hall on 20 February 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019