JANEPLAN LIMITED filing history - Find and update company information

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JANEPLAN LIMITED

Company number 07441849

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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)
23 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
23 Nov 2023	PSC07	Cessation of Xynergy Groupe Sas as a person with significant control on 14 December 2022	View PDF Cessation of Xynergy Groupe Sas as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC01	Notification of Bernard Canetti as a person with significant control on 14 December 2022	View PDF Notification of Bernard Canetti as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Michael Andrew Vogel as a person with significant control on 14 December 2022	View PDF Cessation of Michael Andrew Vogel as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	SH06	Cancellation of shares. Statement of capital on 14 December 2022 GBP 100.0	View PDF Cancellation of shares. Statement of capital on 14 December 2022 GBP 100.0 - link opens in a new window - 11 pages (11 pages)
13 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	MR04	Satisfaction of charge 074418490001 in full	View PDF Satisfaction of charge 074418490001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Bernard Canetti as a director on 14 December 2022	View PDF Appointment of Bernard Canetti as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Craig Antony Walton as a director on 14 December 2022	View PDF Termination of appointment of Craig Antony Walton as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Michael Andrew Vogel as a director on 14 December 2022	View PDF Termination of appointment of Michael Andrew Vogel as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Andrew Turner as a director on 14 December 2022	View PDF Termination of appointment of Andrew Turner as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC02	Notification of Xynergy Groupe Sas as a person with significant control on 14 December 2022	View PDF Notification of Xynergy Groupe Sas as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Jane Elizabeth Michell as a person with significant control on 14 December 2022	View PDF Cessation of Jane Elizabeth Michell as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH06	Cancellation of shares. Statement of capital on 5 April 2022 GBP 109.00	View PDF Cancellation of shares. Statement of capital on 5 April 2022 GBP 109.00 - link opens in a new window - 10 pages (10 pages)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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