Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Oct 2024 |
DS01 |
Application to strike the company off the register
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29 Aug 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 28 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Krystyna Ferguson as a secretary on 28 August 2024
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16 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew James Galbraith on 25 September 2023
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14 Aug 2023 |
SH19 |
Statement of capital on 14 August 2023
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14 Aug 2023 |
SH20 |
Statement by Directors
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14 Aug 2023 |
CAP-SS |
Solvency Statement dated 14/08/23
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 10/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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19 Jun 2023 |
PSC05 |
Change of details for A-Plan Group Ltd as a person with significant control on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE to One Creechurch Place London EC3A 5AF on 19 June 2023
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19 Jun 2023 |
AP03 |
Appointment of Mrs Krystyna Ferguson as a secretary on 2 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Andrew James Galbraith as a secretary on 2 June 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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19 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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19 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2022
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