SITU PLAN LIMITED
| Status | ACTIVE |
| Company No. | 11075499 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2017 |
| Age | 6 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SITU PLAN LIMITED is an active private limited company with number 11075499. It was incorporated 6 years, 5 months, 23 days ago, on 21 November 2017. The company address is Suite 1, Block D, 2nd Floor West, Suite 1, Block D, 2nd Floor West,, Reading, RG1 1AX, Berkshire, England.
Company Fillings
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Notification of a person with significant control
Date: 11 Dec 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tikehau Capital
Notification date: 2023-11-14
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 03 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-03
Officer name: Abdulsalam Ali Alhaddad
Documents
Resolution
Date: 07 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Dec 2023
Action Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Basem Subhi Alshihabi
Cessation date: 2023-11-14
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-14
Officer name: Mr Thomas Frédéric Salvant
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-14
Officer name: Mr Matthieu Marceau Loussier
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Basem Subhi Alshihabi
Termination date: 2023-11-14
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-14
Officer name: Othman Ibrahim Alwashmi
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-14
Officer name: Nicholas David Leslie Sweet
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Address
Type: AD01
Old address: One Fleet Place London EC4M 7WS England
New address: Suite 1, Block D, 2nd Floor West, Apex Plaza Reading Berkshire RG1 1AX
Change date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 06 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Notification of a person with significant control
Date: 20 Nov 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Basem Subhi Alshihabi
Notification date: 2018-03-15
Documents
Cessation of a person with significant control
Date: 20 Nov 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-15
Psc name: Dentons Nominees Ukmea Limited
Documents
Change account reference date company current extended
Date: 19 Jun 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abdulsalam Ali Alhaddad
Appointment date: 2018-03-15
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Peter Charles Cox
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dentons Directors Limited
Termination date: 2018-03-15
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Basem Subhi Alshihabi
Appointment date: 2018-03-15
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-15
Officer name: Mr Othman Ibrahim Alwashmi
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-15
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-15
Capital : 840 GBP
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David Leslie Sweet
Appointment date: 2018-03-15
Documents
Resolution
Date: 14 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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