A-PLAN GROUP LTD

Company number 09341484

Date	Type	Description	View / Download
22 Jul 2016	AP01	Appointment of Mr. Thorsten Toepfer as a director on 30 June 2016	(3 pages)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 11,019.7	(12 pages)
24 Mar 2016	AP01	Appointment of James Maxwell Carruthers as a director on 24 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Michael David Simon Edgeley as a director on 11 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 11,019.7	(12 pages)
18 Nov 2015	TM01	Termination of appointment of Mark Edward Selby as a director on 6 November 2015	(2 pages)
27 May 2015	SH02	Sub-division of shares on 17 April 2015	(6 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 11,019.70	(8 pages)
16 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 10,709.70	(8 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 10,153.81	(9 pages)
14 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2015	SH08	Change of share class name or designation	(2 pages)
07 May 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 27 April 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 27 April 2015	(1 page)
05 May 2015	AP03	Appointment of Andrew James Galbraith as a secretary on 27 April 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE United Kingdom to 2 Des Roches Square Witney Oxon OX28 4LE on 5 May 2015	(1 page)
01 May 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 2 Des Roches Square Witney Oxon OX28 4LE on 1 May 2015	(1 page)
01 May 2015	CERTNM	Company name changed trafalgar holdco LIMITED\certificate issued on 01/05/15 NM04 ‐ Change of name by provision in articles	(3 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-dividing 17/04/2015	(51 pages)
21 Apr 2015	AP01	Appointment of Mr Andrew James Galbraith as a director on 15 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Carl Anthony Shuker as a director on 15 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Zachariah Bladon Peake as a director on 17 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Thomas Roger Attwood as a director on 17 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Thorsten Toepfer as a director on 17 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mark Edward Selby as a director on 17 April 2015	(2 pages)