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DATAPLAN HOLDINGS LIMITED

Company number 11218578

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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)
01 Nov 2021	AP01	Appointment of Mr Michael David Cox as a director on 25 October 2021	View PDF Appointment of Mr Michael David Cox as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC04	Change of details for Mr Richard Howard Rowell as a person with significant control on 1 April 2021	View PDF Change of details for Mr Richard Howard Rowell as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 133.30	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 133.30 - link opens in a new window - 6 pages (6 pages)
05 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 May 2021	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)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be sub divided 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be sub divided 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 May 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Mar 2021	PSC01	Notification of Deborah Claire Rowell as a person with significant control on 27 March 2020	View PDF Notification of Deborah Claire Rowell as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	AA01	Current accounting period shortened from 28 February 2019 to 31 March 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mrs Deborah Claire Rowell as a director on 20 March 2019	View PDF Appointment of Mrs Deborah Claire Rowell as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	MR01	Registration of charge 112185780001, created on 3 May 2018	View PDF Registration of charge 112185780001, created on 3 May 2018 - link opens in a new window - 24 pages (24 pages)
21 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-21 GBP 1	View PDF Incorporation Statement of capital on 2018-02-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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DATAPLAN HOLDINGS LIMITED

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