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11.2 FINANCIAL PLANNING LTD

Company number 12373082

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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)
21 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	CH01	Director's details changed for Mr Gregory Scott Moss on 29 November 2021	View PDF Director's details changed for Mr Gregory Scott Moss on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	PSC07	Cessation of Catherine Ann Ireland as a person with significant control on 30 April 2021	View PDF Cessation of Catherine Ann Ireland as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Catherine Ann Ireland as a director on 30 April 2021	View PDF Termination of appointment of Catherine Ann Ireland as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC04	Change of details for Mr Gregory Scott Moss as a person with significant control on 15 July 2020	View PDF Change of details for Mr Gregory Scott Moss as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC04	Change of details for Miss Catherine Ann Ireland as a person with significant control on 15 July 2020	View PDF Change of details for Miss Catherine Ann Ireland as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 130 Aztec West Bristol BS32 4UB on 23 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 130 Aztec West Bristol BS32 4UB on 23 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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