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PLAN4 SYSTEMS LIMITED

Company number 15138237

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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)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	PSC04	Change of details for Mr Mark Stephen Fletcher as a person with significant control on 29 April 2024	View PDF Change of details for Mr Mark Stephen Fletcher as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Rupinder Singh as a director on 29 April 2024	View PDF Appointment of Mr Rupinder Singh as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	AP01	Appointment of Mr Douglas Charles Winter as a director on 6 January 2024	View PDF Appointment of Mr Douglas Charles Winter as a director on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Mark Stephen Fletcher as a person with significant control on 6 January 2024	View PDF Change of details for Mr Mark Stephen Fletcher as a person with significant control on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CERTNM	Company name changed tulip analytics LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17	View PDF Company name changed tulip analytics LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-14 GBP 100	View PDF Incorporation Statement of capital on 2023-09-14 GBP 100 - link opens in a new window - 16 pages (16 pages)

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