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REMPLAN LIMITED

Company number 11371065

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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)
28 Sep 2020	AD01	Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 28 September 2020	View PDF Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 28 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	PSC01	Notification of Eann Rowan Smith as a person with significant control on 11 September 2019	View PDF Notification of Eann Rowan Smith as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Eann Rowan Smith as a director on 11 September 2019	View PDF Appointment of Mr Eann Rowan Smith as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Christopher Hanley Pickles as a director on 11 September 2019	View PDF Termination of appointment of Christopher Hanley Pickles as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AD01	Registered office address changed from 4th Floor, Sovereign House, 1-2 South Parade, Leed South Parade Leeds LS1 5QL United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 19 February 2019	View PDF Registered office address changed from 4th Floor, Sovereign House, 1-2 South Parade, Leed South Parade Leeds LS1 5QL United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 3 pages (3 pages)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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