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JANEPLAN LIMITED

Company number 07441849

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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)
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
23 Nov 2023 PSC07 Cessation of Xynergy Groupe Sas as a person with significant control on 14 December 2022
23 Nov 2023 PSC01 Notification of Bernard Canetti as a person with significant control on 14 December 2022
23 Nov 2023 PSC07 Cessation of Michael Andrew Vogel as a person with significant control on 14 December 2022
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 SH06 Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 100.0
13 Jan 2023 SH03 Purchase of own shares.
29 Dec 2022 MR04 Satisfaction of charge 074418490001 in full
15 Dec 2022 AP01 Appointment of Bernard Canetti as a director on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Craig Antony Walton as a director on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Michael Andrew Vogel as a director on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Andrew Turner as a director on 14 December 2022
15 Dec 2022 PSC02 Notification of Xynergy Groupe Sas as a person with significant control on 14 December 2022
15 Dec 2022 PSC07 Cessation of Jane Elizabeth Michell as a person with significant control on 14 December 2022
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 May 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 109.00
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020