MEMBERSHIP PLANS LIMITED

Company number 06322047

Date	Type	Description	View / Download
04 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Aug 2023	AP01	Appointment of Mr Paul Short as a director on 1 August 2023	(2 pages)
31 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(4 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Feb 2023	MR01	Registration of charge 063220470001, created on 20 February 2023	(7 pages)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 1	(5 pages)
23 Dec 2022	SH20	Statement by Directors	(1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	(1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	(4 pages)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
13 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Mar 2022	CERTNM	Company name changed privilege plan LIMITED\certificate issued on 19/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14	(3 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	(33 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: deed of accession 01/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Oct 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr David Robert Moore as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Matthew Mervyn Pyke as a director on 1 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Stephen Astley as a director on 1 October 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Rebecca Louise Gavin as a director on 1 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Thomas Andrew Bailey as a director on 1 October 2021	(1 page)