REMPLAN LIMITED

Company number 11371065

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
04 Jan 2024	CERTNM	Company name changed oyster capital LIMITED\certificate issued on 04/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-02	(3 pages)
03 Jan 2024	AD01	Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD on 3 January 2024	(1 page)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
30 May 2022	AA01	Current accounting period shortened from 31 May 2021 to 30 May 2021	(1 page)
14 Jun 2021	AA	Micro company accounts made up to 31 May 2020	(8 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)
08 Apr 2021	PSC01	Notification of Yves Ramsay Smith as a person with significant control on 31 March 2021	(2 pages)
08 Apr 2021	PSC07	Cessation of Eann Rowan Smith as a person with significant control on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Yves Ramsay Smith as a director on 25 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Eann Rowan Smith as a director on 25 March 2021	(1 page)
03 Feb 2021	PSC07	Cessation of Christopher Hanley Pickles as a person with significant control on 27 September 2019	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
28 Sep 2020	AD01	Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 28 September 2020	(1 page)
03 Mar 2020	AA	Micro company accounts made up to 31 May 2019	(8 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
27 Sep 2019	PSC01	Notification of Eann Rowan Smith as a person with significant control on 11 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Eann Rowan Smith as a director on 11 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Christopher Hanley Pickles as a director on 11 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)