PRACTICE PLAN GROUP (HOLDINGS) LIMITED

Company number 05467316

Date	Type	Description	View / Download
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 17/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2021	SH20	Statement by Directors	(1 page)
08 Jan 2021	CAP-SS	Solvency Statement dated 17/12/20	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 14,579,114	(9 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(124 pages)
09 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
20 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(128 pages)
20 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
08 Jun 2019	AP01	Appointment of Mr Nathan Jon Beckett as a director on 5 June 2019	(2 pages)
08 Jun 2019	AD02	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Wesleyan Assurance Society Colmore Circus Queensway Birmingham B4 6AR	(1 page)
06 Jun 2019	AP03	Appointment of Mrs Selena Jane Pritchard as a secretary on 5 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew James Darcy as a director on 5 June 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(120 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)