2 PLAN GROUP LIMITED: Filings
Overview
| Company Name | 2 PLAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05865362 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 2 PLAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||||||
Registration of charge 058653620003, created on May 21, 2025 | 69 pages | MR01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of Mark Smith as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Mark Smallwood as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Ann Limon as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Luard Howell as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Change of details for Openwork Independent Solutions Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart John Dodson as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael David George Morrow as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
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