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SHOWPLANS TECHNOLOGY GROUP LIMITED

Company number 09586684

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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)
07 Jun 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/09/2017.	View PDF Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/09/2017. - link opens in a new window - 7 pages (7 pages)
02 Nov 2016	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to The Freeman Company (Uk) Unit Dc 5 Prologis Park Imperial Road Ryton on Dunsmore CV8 3LF on 2 November 2016	View PDF Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to The Freeman Company (Uk) Unit Dc 5 Prologis Park Imperial Road Ryton on Dunsmore CV8 3LF on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP03	Appointment of Ms Adelle Mize as a secretary on 1 November 2016	View PDF Appointment of Ms Adelle Mize as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Joseph Victor Popolo, Jr as a director on 3 October 2016	View PDF Appointment of Mr Joseph Victor Popolo, Jr as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Richard James Dove as a director on 3 October 2016	View PDF Termination of appointment of Richard James Dove as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	TM01	Termination of appointment of Adam Noel Jones as a director on 3 October 2016	View PDF Termination of appointment of Adam Noel Jones as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AP01	Appointment of Mr Richard James Dove as a director on 7 August 2015	View PDF Appointment of Mr Richard James Dove as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 1	View PDF Incorporation Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 43 pages (43 pages)

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