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CENTRAL PLAINS GROUP LIMITED

Company number 11942418

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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)
06 Dec 2024 MR01 Registration of charge 119424180001, created on 6 December 2024
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with updates
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 2,390,910.4
10 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
30 Jun 2023 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 2,364,368.1
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
17 Nov 2022 AP01 Appointment of Mr Vincent Gillingham as a director on 17 November 2022
22 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,912,405.5
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 1,787,941.4
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
04 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 MA Memorandum and Articles of Association
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,651,991.4
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 1,404,467
21 May 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 1,401,835.4
07 Jan 2021 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,119,730.9
10 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates