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BETTER PLANS GROUP LTD

Company number 09776246

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2019 TM01 Termination of appointment of Sabato Luigi as a director on 28 March 2019
20 Mar 2019 PSC07 Cessation of Jones Simon as a person with significant control on 7 March 2019
20 Mar 2019 TM01 Termination of appointment of Jones Simon as a director on 7 March 2019
20 Mar 2019 AP01 Appointment of Mr Sabato Luigi as a director on 7 March 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
22 Nov 2018 PSC01 Notification of Jones Simon as a person with significant control on 13 November 2018
22 Nov 2018 TM01 Termination of appointment of Luigi Sabato as a director on 13 November 2018
22 Nov 2018 AP01 Appointment of Mr Jones Simon as a director on 13 November 2018
14 Nov 2018 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
26 Jul 2018 AA Micro company accounts made up to 30 September 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
18 Sep 2017 TM01 Termination of appointment of Simon Jones as a director on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Luigi Sabato as a director on 18 September 2017
18 Sep 2017 AD01 Registered office address changed from Flat 6 3-4 Brooklands Terrace Swansea SA1 6BS Wales to Metropole Chambers Salubrious Passage Swansea SA1 3RT on 18 September 2017
14 Sep 2017 AD01 Registered office address changed from 8 Slate Street Morriston Swansea SA6 8AY Wales to Flat 6 3-4 Brooklands Terrace Swansea SA1 6BS on 14 September 2017
14 Sep 2017 PSC07 Cessation of Simon Jones as a person with significant control on 14 September 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
20 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-14
  • GBP 1