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PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED

Company number 13623432

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Other than in the case of a sole director appointed to the company, all such documents (including but not LIMITED to contracts and agreements) that require signature on behalf of the company shall be signed by no less than two directors for the signing of such documents to be considered valid and binding. 25/09/2024	View PDF Resolutions RES13 ‐ Other than in the case of a sole director appointed to the company, all such documents (including but not LIMITED to contracts and agreements) that require signature on behalf of the company shall be signed by no less than two directors for the signing of such documents to be considered valid and binding. 25/09/2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
22 Nov 2023	AD01	Registered office address changed from 1st Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA to 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ on 22 November 2023	View PDF Registered office address changed from 1st Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA to 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ on 22 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH04	Secretary's details changed for City Group Plc on 1 September 2023	View PDF Secretary's details changed for City Group Plc on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	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)
19 Jan 2023	CH01	Director's details changed for Mr Markus Johannes Noder on 18 January 2023	View PDF Director's details changed for Mr Markus Johannes Noder on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	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)
10 Nov 2022	AD01	Registered office address changed from Orion House 1st Floor 5 Upper Martin'lane London WC2H 9EA to 1st Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA on 10 November 2022	View PDF Registered office address changed from Orion House 1st Floor 5 Upper Martin'lane London WC2H 9EA to 1st Floor Orion House 5 Upper St Martin's Lane London WC2H 9EA on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
17 Oct 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AD01	Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to Orion House 1st Floor 5 Upper Martin'lane London WC2H 9EA on 17 October 2022	View PDF Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom to Orion House 1st Floor 5 Upper Martin'lane London WC2H 9EA on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of John Paul Foenander as a director on 31 July 2022	View PDF Termination of appointment of John Paul Foenander as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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