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E PLAN GROUP LIMITED

Company number 12532872

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ New share class created 15/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 15/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	SH02	Sub-division of shares on 1 December 2023	View PDF Sub-division of shares on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 32 pages (32 pages)
16 Jan 2024	CH01	Director's details changed for Mr Daniel James Bramall on 16 January 2024	View PDF Director's details changed for Mr Daniel James Bramall on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 32 pages (32 pages)
28 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AD01	Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 17 October 2022	View PDF Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 17 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CH01	Director's details changed for Mr Daniel James Bramall on 13 October 2022	View PDF Director's details changed for Mr Daniel James Bramall on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Richard Ian Bramall on 13 October 2022	View PDF Director's details changed for Mr Richard Ian Bramall on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Ian Dennis Bramall on 13 October 2022	View PDF Director's details changed for Mr Ian Dennis Bramall on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 GBP 100	View PDF Statement of capital on 2 September 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CAP-SS	Solvency Statement dated 14/02/21	View PDF Solvency Statement dated 14/02/21 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)

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E PLAN GROUP LIMITED

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