E-PLENISH LIMITED filing history - Find and update company information

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E-PLENISH LIMITED

Company number 05922577

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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)
22 Apr 2024	AP01	Appointment of Lance Forster as a director on 16 April 2024	View PDF Appointment of Lance Forster as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Ian David Hounsome as a director on 16 April 2024	View PDF Appointment of Ian David Hounsome as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Francis Robert Henry O'leary as a director on 31 March 2024	View PDF Termination of appointment of Francis Robert Henry O'leary as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr Dean Plowman as a director on 11 September 2023	View PDF Appointment of Mr Dean Plowman as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Adam Derek John Clark as a director on 1 August 2023	View PDF Appointment of Mr Adam Derek John Clark as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Adam David Clark as a director on 1 August 2023	View PDF Termination of appointment of Adam David Clark as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Adam David Clark as a director on 1 August 2023	View PDF Appointment of Adam David Clark as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023	View PDF Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Memorandum removed, company business 28/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Memorandum removed, company business 28/06/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Mark Timothy Nutter as a director on 20 March 2023	View PDF Appointment of Mr Mark Timothy Nutter as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr James Peter Rigby as a director on 20 March 2023	View PDF Appointment of Mr James Peter Rigby as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Uttam Kumar Sharma as a director on 20 March 2023	View PDF Termination of appointment of Uttam Kumar Sharma as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2023	PSC02	Notification of Vohkus Limited as a person with significant control on 28 May 2019	View PDF Notification of Vohkus Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC07	Cessation of Uttam Kumar Sharma as a person with significant control on 28 May 2019	View PDF Cessation of Uttam Kumar Sharma as a person with significant control on 28 May 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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