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ALAN BOSWELL FINANCIAL PLANNERS LTD

Company number 15673941

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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)
07 Nov 2024	AP01	Appointment of Mr Antony Warren Robinson as a director on 28 October 2024	View PDF Appointment of Mr Antony Warren Robinson as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MR01	Registration of charge 156739410001, created on 28 October 2024	View PDF Registration of charge 156739410001, created on 28 October 2024 - link opens in a new window - 31 pages (31 pages)
06 Nov 2024	CH01	Director's details changed for Mrs Sally Marie Key on 28 October 2024	View PDF Director's details changed for Mrs Sally Marie Key on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mrs Sally Marie Key as a director on 28 October 2024	View PDF Appointment of Mrs Sally Marie Key as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Alan Charles Boswell as a person with significant control on 28 October 2024	View PDF Cessation of Alan Charles Boswell as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Abfp Holdings Ltd as a person with significant control on 28 October 2024	View PDF Notification of Abfp Holdings Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 14 October 2024	View PDF Registered office address changed from Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: acquisition of shares 26/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: acquisition of shares 26/09/2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2024 GBP 5,624,973	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2024 GBP 5,624,973 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 5,063,212 ANNOTATION Clarification a second filed AP01 was registered on 02/10/24.	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 5,063,212 ANNOTATION Clarification a second filed AP01 was registered on 02/10/24. - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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