C T PLANNING LIMITED: Filings - Page 2

  • Overview

    Company NameC T PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04110624
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C T PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Farah Salah as a director on Feb 26, 2021

    2 pagesAP01

    Appointment of Mr Christopher Charles Tite as a director on Dec 15, 2020

    2 pagesAP01

    Appointment of Mr Kenneth Sutherland as a director on Dec 04, 2020

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Cessation of Christopher Edward Timothy as a person with significant control on Dec 04, 2020

    1 pagesPSC07

    Cessation of Annette Timothy as a person with significant control on Dec 04, 2020

    1 pagesPSC07

    Notification of Nfu Services Limited as a person with significant control on Dec 04, 2020

    2 pagesPSC02

    Registered office address changed from Three Spires House Station Road Lichfield Staffordshire WS13 6HX England to Agriculture House Stoneleigh Park Kenilworth Warwickshire CV8 2TZ on Dec 15, 2020

    1 pagesAD01

    20/11/20 Statement of Capital gbp 0.01

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    17 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    6 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jul 06, 2018

    4 pagesSH02

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0