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PLAN B COMMERCE LTD

Company number 12065288

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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)
12 Oct 2024 MA Memorandum and Articles of Association
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 November 2023
  • GBP 4.19595
08 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 4.19595
11 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 4.14038
20 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 May 2021
  • GBP 3.52922
20 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Aug 2021 AP01 Appointment of Mr Craig Roy Anderson as a director on 15 June 2021
27 Jul 2021 PSC01 Notification of Ian Rabbidge as a person with significant control on 29 May 2021
27 Jul 2021 PSC07 Cessation of James Spencer Ashby as a person with significant control on 28 May 2021
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 4.52922
02 Jul 2021 SH02 Sub-division of shares on 31 December 2020
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 4.15922
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 January 2021
  • GBP 4.15122
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4.02668
27 May 2021 CH01 Director's details changed for Mr Luke Andrew Green on 27 May 2021
26 May 2021 TM01 Termination of appointment of James Spencer Ashby as a director on 26 May 2021