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GAMEPLAN FINANCIAL LTD

Company number 11977712

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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)
08 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	PSC01	Notification of Paul Sample as a person with significant control on 3 May 2019	View PDF Notification of Paul Sample as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC01	Notification of Gary Michael Thorpe as a person with significant control on 3 May 2019	View PDF Notification of Gary Michael Thorpe as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC09	Withdrawal of a person with significant control statement on 2 May 2023	View PDF Withdrawal of a person with significant control statement on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	CH01	Director's details changed for Mr Gary Michael Thorpe on 13 July 2021	View PDF Director's details changed for Mr Gary Michael Thorpe on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Paul Sample on 13 July 2021	View PDF Director's details changed for Mr Paul Sample on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from 61 Church Way North Shields NE29 0AE United Kingdom to 11 Silverlink Business Park Wallsend NE28 9NX on 13 July 2021	View PDF Registered office address changed from 61 Church Way North Shields NE29 0AE United Kingdom to 11 Silverlink Business Park Wallsend NE28 9NX on 13 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Mar 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)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH02	Sub-division of shares on 5 March 2021	View PDF Sub-division of shares on 5 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 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)
21 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 100	View PDF Incorporation Statement of capital on 2019-05-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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GAMEPLAN FINANCIAL LTD

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