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2 PLAN GROUP LIMITED

Company number 05865362

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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 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
25 Jun 2024 AA Full accounts made up to 31 December 2023
17 May 2024 TM01 Termination of appointment of Mark Smith as a director on 10 May 2024
03 Apr 2024 TM01 Termination of appointment of Christopher Mark Smallwood as a director on 3 April 2024
01 Mar 2024 AP01 Appointment of Ms Claire Ann Limon as a director on 7 February 2024
01 Mar 2024 AP01 Appointment of Mr Philip Luard Howell as a director on 7 February 2024
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 PSC05 Change of details for Openwork Independent Solutions Limited as a person with significant control on 29 March 2023
19 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
18 Feb 2022 AP01 Appointment of Mr Stuart John Dodson as a director on 15 February 2022
18 Feb 2022 TM01 Termination of appointment of Michael David George Morrow as a director on 15 February 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 19/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share capital to £20086050, increasing number of a ordinary shares 19/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2020 SH02 Sub-division of shares on 19 December 2019
16 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares