POLICYPLAN LIMITED filing history - Find and update company information

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POLICYPLAN LIMITED

Company number 06419377

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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)
23 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019	AD03	Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP	View PDF Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
13 Nov 2019	AD02	Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP	View PDF Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC05	Change of details for Tlt Holding Company 1 Limited as a person with significant control on 16 September 2019	View PDF Change of details for Tlt Holding Company 1 Limited as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Martin Keith Tyler as a director on 25 September 2019	View PDF Appointment of Mr Martin Keith Tyler as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH19	Statement of capital on 5 September 2019 GBP 100.00	View PDF Statement of capital on 5 September 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	SH19	Statement of capital on 5 September 2019 GBP 100.00	View PDF Statement of capital on 5 September 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2019	CAP-SS	Solvency Statement dated 09/08/19	View PDF Solvency Statement dated 09/08/19 - link opens in a new window - 1 page (1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2019	CAP-SS	Solvency Statement dated 09/08/19	View PDF Solvency Statement dated 09/08/19 - link opens in a new window - 1 page (1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	PSC05	Change of details for Tlt Holding Company 1 Limited as a person with significant control on 9 August 2019	View PDF Change of details for Tlt Holding Company 1 Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of Ashley Leonard Peters as a person with significant control on 9 August 2019	View PDF Cessation of Ashley Leonard Peters as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)

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