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PLANPRO PHOTOGRAPHY LIMITED

Company number 09604611

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Company Results (links open in a new window)
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)
14 Jan 2020	PSC07	Cessation of Stephanie Oliver as a person with significant control on 11 January 2020	View PDF Cessation of Stephanie Oliver as a person with significant control on 11 January 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
15 Feb 2017	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) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of John Leonard Oliver as a director on 27 June 2016	View PDF Termination of appointment of John Leonard Oliver as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AP01	Appointment of John Leonard Oliver as a director on 26 May 2015	View PDF Appointment of John Leonard Oliver as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AP03	Appointment of Stephanie Oliver as a secretary on 26 May 2015	View PDF Appointment of Stephanie Oliver as a secretary on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 10.00	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 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)
09 Jun 2015	AP01	Appointment of Ron Spore as a director on 26 May 2015	View PDF Appointment of Ron Spore as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	TM01	Termination of appointment of Neil Roderick Walmsley as a director on 26 May 2015	View PDF Termination of appointment of Neil Roderick Walmsley as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Christopher John Thomson as a director on 26 May 2015	View PDF Termination of appointment of Christopher John Thomson as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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