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PLAIN ENGLISH FINANCE LTD.

Company number 07503422

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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)
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,430.51
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 1,411.76
15 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 1,374.26
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
  • GBP 1,250
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
  • GBP 122.35
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 January 2015
  • GBP 122.35