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EVENTFULLY YOURS PLANNING LTD

Company number 15178030

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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)
04 Aug 2024	AP01	Appointment of Jessica Johnson as a director on 3 August 2024	View PDF Appointment of Jessica Johnson as a director on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	PSC01	Notification of Jessica Johnson as a person with significant control on 3 August 2024	View PDF Notification of Jessica Johnson as a person with significant control on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2024	AD01	Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 10 Shamfields Road Spilsby PE23 5NN on 4 August 2024	View PDF Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 10 Shamfields Road Spilsby PE23 5NN on 4 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	TM01	Termination of appointment of Samuel Reece Henderson as a director on 3 August 2024	View PDF Termination of appointment of Samuel Reece Henderson as a director on 3 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	PSC07	Cessation of Samuel Reece Henderson as a person with significant control on 3 August 2024	View PDF Cessation of Samuel Reece Henderson as a person with significant control on 3 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC01	Notification of Samuel Reece Henderson as a person with significant control on 22 July 2024 ANNOTATION Part Admin Removed The address of the person with significant control on the PSC01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.	View PDF Notification of Samuel Reece Henderson as a person with significant control on 22 July 2024 ANNOTATION Part Admin Removed The address of the person with significant control on the PSC01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Samuel Reece Henderson as a director on 22 July 2024 ANNOTATION Part Admin Removed The address of the director on the AP01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.	View PDF Appointment of Mr Samuel Reece Henderson as a director on 22 July 2024 ANNOTATION Part Admin Removed The address of the director on the AP01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 32 Daimler Road Coventry CV6 3GD on 23 July 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 32 Daimler Road Coventry CV6 3GD on 23 July 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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