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Plan B Business Solutions Ltd

Documents

Total Documents31
Total Pages164

Filing History

6 June 2023Confirmation statement made on 23 April 2023 with no updates
5 January 2023Total exemption full accounts made up to 30 April 2022
9 May 2022Confirmation statement made on 23 April 2022 with no updates
13 December 2021Total exemption full accounts made up to 30 April 2021
4 May 2021Confirmation statement made on 23 April 2021 with no updates
7 December 2020Change of details for Corre Holdings Sa as a person with significant control on 6 March 2020
11 November 2020Total exemption full accounts made up to 30 April 2020
4 May 2020Confirmation statement made on 23 April 2020 with no updates
29 November 2019Total exemption full accounts made up to 30 April 2019
30 April 2019Confirmation statement made on 23 April 2019 with updates
9 April 2019Sub-division of shares on 20 March 2019
9 April 2019Particulars of variation of rights attached to shares
9 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 20/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
9 April 2019Change of share class name or designation
4 April 2019Notification of Corre Holdings Sa as a person with significant control on 20 March 2019
14 November 2018Total exemption full accounts made up to 30 April 2018
30 April 2018Confirmation statement made on 23 April 2018 with no updates
12 December 2017Total exemption full accounts made up to 30 April 2017
12 December 2017Total exemption full accounts made up to 30 April 2017
2 May 2017Confirmation statement made on 23 April 2017 with updates
2 May 2017Confirmation statement made on 23 April 2017 with updates
30 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
27 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
18 January 2016Total exemption small company accounts made up to 30 April 2015
18 January 2016Total exemption small company accounts made up to 30 April 2015
8 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
8 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
23 April 2014Incorporation
Statement of capital on 2014-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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