Companies House does not verify the accuracy of the information filed

PLENTY OF BANG LTD

Company number 11390861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	MR01	Registration of charge 113908610001, created on 2 September 2024	View PDF Registration of charge 113908610001, created on 2 September 2024 - link opens in a new window - 16 pages (16 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 100	View PDF Statement of capital on 5 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapply article 18 25/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapply article 18 25/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Alex Reihl as a person with significant control on 25 June 2024	View PDF Cessation of Alex Reihl as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Sian Hauw Tan as a person with significant control on 25 June 2024	View PDF Cessation of Sian Hauw Tan as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of G Plants Holdings Limited as a person with significant control on 25 June 2024	View PDF Notification of G Plants Holdings Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	AD01	Registered office address changed from Within Body Matters Gym Hooley Bridge Mill Bamford Road Heywood OL10 4AG England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 11 October 2021	View PDF Registered office address changed from Within Body Matters Gym Hooley Bridge Mill Bamford Road Heywood OL10 4AG England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 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 - 2 pages (2 pages)
29 Jul 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jun 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)
24 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PLENTY OF BANG LTD

Filter by category