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PLANNING POTENTIAL LTD

Company number 05419507

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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)
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CH01 Director's details changed for Ms Helen Cuthbert on 24 September 2018
24 Sep 2018 PSC04 Change of details for Ms Helen Cuthbert as a person with significant control on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Daniel Templeton as a director on 12 September 2018
24 Sep 2018 TM01 Termination of appointment of Claire Lindsey Temple as a director on 12 September 2018
30 May 2018 SH03 Purchase of own shares.
03 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2018 SH06 Cancellation of shares. Statement of capital on 22 March 2018
  • GBP 441.28
23 Mar 2018 PSC04 Change of details for Ms Helen Cuthbert as a person with significant control on 22 March 2018
23 Mar 2018 PSC07 Cessation of Matthew James Cuthbert as a person with significant control on 22 March 2018
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 617.4
07 Jul 2016 CH01 Director's details changed for Claire Lindsey Temple on 7 July 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 591.8
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 591.8
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 591.8
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09
18 Feb 2014 CC04 Statement of company's objects
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013