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PLANS CHANGE LIMITED

Company number 13714492

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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)
11 Oct 2024	PSC04	Change of details for Mr Sumail Narula as a person with significant control on 1 October 2024	View PDF Change of details for Mr Sumail Narula as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Melonie Dando as a person with significant control on 1 October 2024	View PDF Cessation of Melonie Dando as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2023	AD01	Registered office address changed from Burfield House St. Matthews Close Appleton Cheshire WA4 5DE to 3 Locks Yard High Street Sevenoaks TN13 1LT on 17 April 2023	View PDF Registered office address changed from Burfield House St. Matthews Close Appleton Cheshire WA4 5DE to 3 Locks Yard High Street Sevenoaks TN13 1LT on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AD01	Registered office address changed from 3 Locks Yard High Street Sevenoaks TN13 1LT England to Burfield House St. Matthews Close Appleton Cheshire WA4 5DE on 18 November 2022	View PDF Registered office address changed from 3 Locks Yard High Street Sevenoaks TN13 1LT England to Burfield House St. Matthews Close Appleton Cheshire WA4 5DE on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC04	Change of details for Mrs Mel Dando as a person with significant control on 11 April 2022	View PDF Change of details for Mrs Mel Dando as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mrs Mel Dando on 11 April 2022	View PDF Director's details changed for Mrs Mel Dando on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	PSC01	Notification of Sumail Narula as a person with significant control on 22 March 2022	View PDF Notification of Sumail Narula as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mrs Mel Dando as a person with significant control on 22 March 2022	View PDF Change of details for Mrs Mel Dando as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Mr Sumail Narula as a director on 22 March 2022	View PDF Appointment of Mr Sumail Narula as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 3 High Street Sevenoaks TN13 1LT England to 3 Locks Yard High Street Sevenoaks TN13 1LT on 24 March 2022	View PDF Registered office address changed from 3 High Street Sevenoaks TN13 1LT England to 3 Locks Yard High Street Sevenoaks TN13 1LT on 24 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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