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I2 RETIREMENT & FINANCIAL PLANNING LIMITED

Company number 05398309

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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)
17 May 2024 CS01 Confirmation statement made on 18 March 2024 with updates
27 Mar 2024 AA Full accounts made up to 31 October 2023
05 Mar 2024 AA01 Previous accounting period extended from 26 August 2023 to 31 October 2023
07 Sep 2023 PSC08 Notification of a person with significant control statement
07 Sep 2023 PSC07 Cessation of Afh Wm Holdings Limited as a person with significant control on 26 August 2023
08 Jun 2023 AA Total exemption full accounts made up to 26 August 2022
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 906
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
05 Dec 2022 AA01 Previous accounting period shortened from 31 October 2022 to 26 August 2022
30 Aug 2022 TM02 Termination of appointment of Amanda Jayne Mellors as a secretary on 26 August 2022
30 Aug 2022 PSC07 Cessation of Amanda Jayne Mellors as a person with significant control on 26 August 2022
30 Aug 2022 PSC07 Cessation of Tirin Gosrani as a person with significant control on 26 August 2022
30 Aug 2022 PSC07 Cessation of Alan Scott Flinders as a person with significant control on 26 August 2022
30 Aug 2022 PSC02 Notification of Afh Wm Holdings Limited as a person with significant control on 26 August 2022
30 Aug 2022 AD01 Registered office address changed from Unit 5 Shepcote Office Village Shepcote Lane Sheffield S Yorkshire S9 1TG to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 30 August 2022
16 Aug 2022 CH01 Director's details changed for Mrs Amanda Jayne Mellors on 15 August 2022
16 Aug 2022 CH01 Director's details changed for Mr Tirin Gosrani on 14 August 2022
16 Aug 2022 CH03 Secretary's details changed for Amanda Jayne Mellors on 14 August 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019