THE BUSINESS PLAN SHOP LTD filing history - Find and update company information

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THE BUSINESS PLAN SHOP LTD

Company number 08367118

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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)
29 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2023	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 30 January 2023	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 30 January 2023	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 23 January 2022	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 23 January 2022	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Guillaume Le Brouster on 23 January 2022	View PDF Director's details changed for Mr Guillaume Le Brouster on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Guillaume Le Brouster on 23 January 2022	View PDF Director's details changed for Mr Guillaume Le Brouster on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 23 January 2022	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 23 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 1,074	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 1,074 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2019	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 31 January 2019	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 31 January 2019	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC04	Change of details for Mr Guillaume Le Brouster as a person with significant control on 1 February 2019	View PDF Change of details for Mr Guillaume Le Brouster as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Mr Guillaume Le Brouster on 31 January 2019	View PDF Director's details changed for Mr Guillaume Le Brouster on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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