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ACTIONPLAS (HOLDINGS) LIMITED

Company number 09148692

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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)
05 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jun 2018	CH01	Director's details changed for Ms Hannah Jones on 14 May 2018	View PDF Director's details changed for Ms Hannah Jones on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Hannah Jones as a person with significant control on 6 April 2016	View PDF Cessation of Hannah Jones as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC04	Change of details for Mr Jonathan Wray as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jonathan Wray as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mr Christopher Wray as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Wray as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	MR01	Registration of charge 091486920003, created on 15 June 2017	View PDF Registration of charge 091486920003, created on 15 June 2017 - link opens in a new window - 10 pages (10 pages)
09 Jun 2017	MR01	Registration of charge 091486920002, created on 7 June 2017	View PDF Registration of charge 091486920002, created on 7 June 2017 - link opens in a new window - 26 pages (26 pages)
19 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 300	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 300 - link opens in a new window - 7 pages (7 pages)
13 Aug 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2015	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)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 300.00	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 300.00 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	MR01	Registration of charge 091486920001, created on 30 September 2014	View PDF Registration of charge 091486920001, created on 30 September 2014 - link opens in a new window - 21 pages (21 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1	View PDF Incorporation Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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