Companies House does not verify the accuracy of the information filed

Advanced company search

PLANBEE LTD.

Company number SC406536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2013	SH02	Sub-division of shares on 3 June 2013	View PDF Sub-division of shares on 3 June 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.0001 03/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.0001 03/06/2013 - link opens in a new window - 33 pages (33 pages)
30 Jul 2013	AP01	Appointment of Mr James Ferguson Hall as a director	View PDF Appointment of Mr James Ferguson Hall as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP03	Appointment of Mr Matthew Alsop as a secretary	View PDF Appointment of Mr Matthew Alsop as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	AD01	Registered office address changed from C/O Warren Ian Bader 17 Fotheringay Road 2/1 G41 4NL Lanarkshire G41 4NL Scotland on 29 May 2013	View PDF Registered office address changed from C/O Warren Ian Bader 17 Fotheringay Road 2/1 G41 4NL Lanarkshire G41 4NL Scotland on 29 May 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
15 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?