- Company Overview for PLAIN ENGLISH FINANCE LTD. (07503422)
- Filing history for PLAIN ENGLISH FINANCE LTD. (07503422)
- People for PLAIN ENGLISH FINANCE LTD. (07503422)
- More for PLAIN ENGLISH FINANCE LTD. (07503422)
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) |
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18 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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18 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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15 Dec 2017 | RESOLUTIONS |
Resolutions
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03 Oct 2017 | PSC04 | Change of details for Mr. Andrew William Craig as a person with significant control on 30 September 2017 | |
02 Oct 2017 | CH01 | Director's details changed for Mr. Andrew William Craig on 30 September 2017 | |
02 Oct 2017 | PSC04 | Change of details for Mr. Andrew William Craig as a person with significant control on 30 September 2017 | |
02 Oct 2017 | CH01 | Director's details changed for Mr. Andrew William Craig on 30 September 2017 | |
16 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
12 Jun 2017 | AP01 | Appointment of Mr Dimitri John Goulandris as a director on 21 February 2017 | |
08 May 2017 | AP01 | Appointment of Mr Alan Reginald Back as a director on 25 April 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
06 Feb 2017 | TM01 | Termination of appointment of Graham Douglas Rowan as a director on 23 January 2017 | |
02 Feb 2017 | CH01 | Director's details changed for Mr Timothy James Peacock on 23 January 2017 | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
21 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 8 July 2016
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31 May 2016 | AP01 | Appointment of Graham Douglas Rowan as a director on 20 May 2016 | |
18 May 2016 | AD01 | Registered office address changed from C/O Mail Boxes Etc PO Box Box 140 405 Kings Road London SW10 0BB England to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 18 May 2016 | |
21 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
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08 Sep 2015 | AA | Micro company accounts made up to 31 January 2015 | |
01 Sep 2015 | AD01 | Registered office address changed from 8 Hood Road London SW20 0SR England to C/O Mail Boxes Etc PO Box Box 140 405 Kings Road London SW10 0BB on 1 September 2015 | |
07 Apr 2015 | CH01 | Director's details changed for Mr Timothy James Peacock on 30 August 2014 | |
07 Apr 2015 | CH01 | Director's details changed for Mr. Andrew William Craig on 2 April 2015 | |
07 Apr 2015 | AD01 | Registered office address changed from C/O Andrew Craig Basement Flat 61 Albert Bridge Road London SW11 4QA to 8 Hood Road London SW20 0SR on 7 April 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
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03 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 24 January 2015
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