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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)
14 May 2021	AP01	Appointment of Mr Daniel James Bramall as a director on 24 March 2020	View PDF Appointment of Mr Daniel James Bramall as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Daniel James Bramall as a person with significant control on 15 February 2021	View PDF Cessation of Daniel James Bramall as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Daniel James Bramall as a director on 15 February 2021	View PDF Termination of appointment of Daniel James Bramall as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC07	Cessation of Richard Ian Bramall as a person with significant control on 15 February 2021	View PDF Cessation of Richard Ian Bramall as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC07	Cessation of Ian Dennis Bramall as a person with significant control on 15 February 2021	View PDF Cessation of Ian Dennis Bramall as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	CH01	Director's details changed for Mr Richard Ian Bramall on 16 December 2020	View PDF Director's details changed for Mr Richard Ian Bramall on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr Richard Ian Bramall as a person with significant control on 16 December 2020	View PDF Change of details for Mr Richard Ian Bramall as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Daniel James Bramall on 1 September 2020	View PDF Director's details changed for Mr Daniel James Bramall on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr Daniel James Bramall as a person with significant control on 1 September 2020	View PDF Change of details for Mr Daniel James Bramall as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 100 - link opens in a new window - 14 pages (14 pages)

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