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FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED

Company number 13645424

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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 May 2023	TM01	Termination of appointment of Andrew Henry Richards as a director on 28 April 2023	View PDF Termination of appointment of Andrew Henry Richards as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Christopher Lewis Hicks as a director on 31 March 2023	View PDF Termination of appointment of Christopher Lewis Hicks as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 12 pages (12 pages)
22 Aug 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Michael Scott Bentley as a director on 23 May 2022	View PDF Appointment of Mr Michael Scott Bentley as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Christopher Lewis Hicks as a director on 23 May 2022	View PDF Appointment of Mr Christopher Lewis Hicks as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company be geneally and unconditionally authorised to create loan notes in the company 10/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company be geneally and unconditionally authorised to create loan notes in the company 10/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 3,304,174	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 3,304,174 - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	MR01	Registration of charge 136454240001, created on 10 February 2022	View PDF Registration of charge 136454240001, created on 10 February 2022 - link opens in a new window - 23 pages (23 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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