- Company Overview for E-PLENISH LIMITED (05922577)
- Filing history for E-PLENISH LIMITED (05922577)
- People for E-PLENISH LIMITED (05922577)
- Charges for E-PLENISH LIMITED (05922577)
- More for E-PLENISH LIMITED (05922577)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AP01 | Appointment of Lance Forster as a director on 16 April 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Ian David Hounsome as a director on 16 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Francis Robert Henry O'leary as a director on 31 March 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 17 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 13 Sep 2023 | AP01 | Appointment of Mr Dean Plowman as a director on 11 September 2023 | |
| 13 Sep 2023 | AP01 | Appointment of Mr Adam Derek John Clark as a director on 1 August 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Adam David Clark as a director on 1 August 2023 | |
| 12 Sep 2023 | AP01 | Appointment of Adam David Clark as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023 | |
| 15 Jul 2023 | MA | Memorandum and Articles of Association | |
| 15 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 05 Jul 2023 | CC04 | Statement of company's objects | |
| 24 Mar 2023 | AA01 | Current accounting period shortened from 30 June 2023 to 31 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Mark Timothy Nutter as a director on 20 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr James Peter Rigby as a director on 20 March 2023 | |
| 24 Mar 2023 | TM01 | Termination of appointment of Uttam Kumar Sharma as a director on 20 March 2023 | |
| 15 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Mar 2023 | PSC02 | Notification of Vohkus Limited as a person with significant control on 28 May 2019 | |
| 03 Mar 2023 | PSC07 | Cessation of Uttam Kumar Sharma as a person with significant control on 28 May 2019 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 06 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 22 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 |