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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)
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Mark Charles Laird as a director on 7 June 2019	View PDF Appointment of Mr Mark Charles Laird as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC01	Notification of Mark Charles Laird as a person with significant control on 7 June 2019	View PDF Notification of Mark Charles Laird as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC01	Notification of Alastair Stewart as a person with significant control on 7 June 2019	View PDF Notification of Alastair Stewart as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Douglas Alexander Armstrong as a director on 7 June 2019	View PDF Appointment of Mr Douglas Alexander Armstrong as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 7 June 2019	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Paul Thomas Barron as a director on 7 June 2019	View PDF Termination of appointment of Paul Thomas Barron as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 7 June 2019	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 7 June 2019 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AP01	Appointment of Mr Alastair Stewart as a director on 7 June 2019	View PDF Appointment of Mr Alastair Stewart as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CERTNM	Company name changed dmwsl 901 LIMITED\certificate issued on 12/06/19 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 901 LIMITED\certificate issued on 12/06/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 1	View PDF Incorporation Statement of capital on 2019-04-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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