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ACTIONPLAS (HOLDINGS) LIMITED

Company number 09148692

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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)
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2024	MR01	Registration of charge 091486920004, created on 30 May 2024	View PDF Registration of charge 091486920004, created on 30 May 2024 - link opens in a new window - 22 pages (22 pages)
15 Apr 2024	SH02	Sub-division of shares on 28 February 2024	View PDF Sub-division of shares on 28 February 2024 - link opens in a new window - 7 pages (7 pages)
06 Apr 2024	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 - 4 pages (4 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of Tegritec Ltd as a person with significant control on 28 February 2024	View PDF Notification of Tegritec Ltd as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Jonathan Wray as a person with significant control on 28 February 2024	View PDF Cessation of Jonathan Wray as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Christopher Wray as a person with significant control on 28 February 2024	View PDF Cessation of Christopher Wray as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Hannah Jones as a director on 28 February 2024	View PDF Termination of appointment of Hannah Jones as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Jonathan Wray as a director on 28 February 2024	View PDF Termination of appointment of Jonathan Wray as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CH01	Director's details changed for Mr Christopher Wray on 12 July 2021	View PDF Director's details changed for Mr Christopher Wray on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Mr Christopher Wray as a person with significant control on 12 July 2021	View PDF Change of details for Mr Christopher Wray as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTIONPLAS (HOLDINGS) LIMITED

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