PLANBEE LTD.

Company number SC406536

Date	Type	Description	View / Download
28 Nov 2017	TM01	Termination of appointment of Warren Ian Bader as a director on 14 November 2017	(1 page)
08 Nov 2017	AA	Micro company accounts made up to 31 August 2017	(7 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
09 Aug 2017	TM01	Termination of appointment of William Mark Mcdavid as a director on 31 July 2017	(1 page)
04 May 2017	AA	Micro company accounts made up to 31 August 2016	(7 pages) Download iXBRL
25 Jan 2017	TM01	Termination of appointment of James Ferguson Hall as a director on 21 November 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(22 pages)
30 May 2016	AA	Micro company accounts made up to 31 August 2015	(6 pages) Download iXBRL
02 Mar 2016	AP01	Appointment of Mr William Mark Mcdavid as a director on 1 August 2015	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Michael Thomson Lees as a director on 1 August 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 22.6515	(19 pages)
26 Nov 2014	AP01	Appointment of Michael Thomson Lees as a director on 21 November 2014	(3 pages)
21 Nov 2014	TM02	Termination of appointment of Matthew Alsop as a secretary on 1 October 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Matthew Robert Alsop as a director on 1 October 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
09 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 22.6515	(19 pages)
13 Aug 2014	AP01	Appointment of John Joseph Foley as a director on 21 July 2014	(3 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 22.6515	(4 pages)
29 Jul 2014	AP04	Appointment of Hms Secretaries Limited as a secretary on 22 July 2014	(2 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 22.5895	(4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
08 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08	(7 pages)
23 Sep 2013	AP01	Appointment of Mr Matthew Robert Alsop as a director	(2 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 15.6523	(4 pages)