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DISPLAYPLAN HOLDINGS LIMITED

Company number 07095684

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
11 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Yfm Private Equity Limited as a person with significant control on 29 February 2024	View PDF Cessation of Yfm Private Equity Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Scott Morris as a person with significant control on 29 February 2024	View PDF Cessation of Scott Morris as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Neil Patrick Campbell as a person with significant control on 29 February 2024	View PDF Cessation of Neil Patrick Campbell as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC02	Notification of Hh Global Limited as a person with significant control on 29 February 2024	View PDF Notification of Hh Global Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 10,310	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 10,310 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Neil Patrick Campbell as a director on 29 February 2024	View PDF Termination of appointment of Neil Patrick Campbell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Scott Morris as a director on 29 February 2024	View PDF Termination of appointment of Scott Morris as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 29 February 2024	View PDF Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Benjamin Philip Charles Goodband as a director on 29 February 2024	View PDF Appointment of Mr Benjamin Philip Charles Goodband as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Neil Patrick Campbell as a secretary on 29 February 2024	View PDF Termination of appointment of Neil Patrick Campbell as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Kristian Elgey as a director on 29 February 2024	View PDF Appointment of Mr Kristian Elgey as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
19 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)

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DISPLAYPLAN HOLDINGS LIMITED

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