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CENTRAL PLAINS GROUP LIMITED

Company number 11942418

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Company Results (links open in a new window)
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 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 MA Memorandum and Articles of Association
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,651,991.4
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 1,404,467
21 May 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 1,401,835.4
07 Jan 2021 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,119,730.9
10 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 960,064.2
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 936,730.9
07 May 2020 AP01 Appointment of Mr Oleg Drin as a director on 6 February 2020
05 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 810,064.3
02 Mar 2020 CH01 Director's details changed for Diarmid Johnston on 27 February 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 500,000
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 250,000.00
02 Jan 2020 SH10 Particulars of variation of rights attached to shares
02 Jan 2020 SH02 Sub-division of shares on 10 December 2019
31 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association