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PLANE FOOD GRAB AND GO LIMITED

Company number 10397901

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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)
12 Oct 2023 AP01 Appointment of Mr Andrew William Wenlock as a director on 12 October 2023
11 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
19 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 August 2023
23 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
18 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
23 Sep 2020 AA Micro company accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Mar 2018 TM01 Termination of appointment of Stuart Gregory Gillies as a director on 8 February 2018
06 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
25 May 2017 CERTNM Company name changed plane food usa LIMITED\certificate issued on 25/05/17
  • RES15 ‐ Change company name resolution on 2017-05-18
25 May 2017 CONNOT Change of name notice
24 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 100
23 May 2017 SH08 Change of share class name or designation
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 AP01 Appointment of Mr Stuart Gillies as a director on 8 May 2017
28 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted