PLAN LIMITED

Company number 03001663

Date	Type	Description	View / Download
06 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Alison Currie as a director on 27 November 2019	(2 pages)
14 Dec 2018	AA	Full accounts made up to 30 June 2018	(28 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Pamela Innes as a director on 23 March 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
31 Oct 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
09 Oct 2017	AP03	Appointment of Ms Tal Shira Sagorsky as a secretary on 6 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Ms Tara Katharine Camm as a director on 6 October 2017	(2 pages)
09 Oct 2017	TM02	Termination of appointment of Tara Katharine Camm as a secretary on 6 October 2017	(1 page)
19 Dec 2016	AA	Full accounts made up to 30 June 2016	(29 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
12 Apr 2016	TM01	Termination of appointment of Ann Firth as a director on 11 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(5 pages)
02 Dec 2015	AA	Full accounts made up to 30 June 2015	(22 pages)
12 Oct 2015	AP01	Appointment of Ms Anne-Birgitte Albrectsen as a director on 26 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Nigel Conrad Chapman as a director on 31 August 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(6 pages)
28 Nov 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
01 Jul 2014	TM01	Termination of appointment of Tjipke Bergsma as a director	(1 page)
01 Jul 2014	AP01	Appointment of Ms Pamela Innes as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(5 pages)
25 Oct 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
22 Jan 2013	AA	Full accounts made up to 30 June 2012	(17 pages)