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LIFEPLAN TECHNOLOGY LIMITED

Company number 13874209

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 December 2024 GBP 109.3	View PDF Statement of capital following an allotment of shares on 28 December 2024 GBP 109.3 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 107.9	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 107.9 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC04	Change of details for Mr Damon Mark Hirschl as a person with significant control on 31 October 2024	View PDF Change of details for Mr Damon Mark Hirschl as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Damon Hirschl on 31 October 2024	View PDF Director's details changed for Mr Damon Hirschl on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Damon Hirschl on 31 October 2024	View PDF Director's details changed for Mr Damon Hirschl on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 20 Wenlock Road London N1 7GU on 31 October 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 20 Wenlock Road London N1 7GU on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	PSC07	Cessation of James Stephen Tansey as a person with significant control on 6 July 2023	View PDF Cessation of James Stephen Tansey as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC01	Notification of Damon Mark Hirschl as a person with significant control on 6 July 2023	View PDF Notification of Damon Mark Hirschl as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of James Stephen Tansey as a director on 6 July 2023	View PDF Termination of appointment of James Stephen Tansey as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 106.4	View PDF Statement of capital following an allotment of shares on 7 April 2023 GBP 106.4 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Damon Hirschl as a director on 24 March 2023	View PDF Appointment of Mr Damon Hirschl as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street First Floor London W1W 7LT on 22 February 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street First Floor London W1W 7LT on 22 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 106	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 106 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 100.013	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 100.013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LIFEPLAN TECHNOLOGY LIMITED

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