LOCAL PLANET INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Termination of appointment of Nigel John Stanford as a director on 2024-03-28 |
19/02/2419 February 2024 New | Resolutions |
19/02/2419 February 2024 New | Resolutions |
19/02/2419 February 2024 New | Resolutions |
11/01/2411 January 2024 | Appointment of Karine Courtemanche as a director on 2023-12-22 |
11/01/2411 January 2024 | Appointment of Stan Fields Iii as a director on 2023-12-22 |
10/01/2410 January 2024 | Termination of appointment of Vincent Patrick O'toole as a director on 2023-12-22 |
02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Appointment of Murielle Reed as a director on 2023-07-11 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
07/11/227 November 2022 | Confirmation statement made on 2022-10-30 with updates |
07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-08-14 |
02/11/222 November 2022 | Purchase of own shares. |
02/11/222 November 2022 | Cancellation of shares. Statement of capital on 2022-08-04 |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
06/05/226 May 2022 | Purchase of own shares. |
06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
20/01/2220 January 2022 | Resolutions |
20/01/2220 January 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with updates |
11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
24/09/2124 September 2021 | Termination of appointment of Holly Zheng as a director on 2021-06-15 |
09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
08/09/208 September 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 2329819.4425 |
22/01/2022 January 2020 | DIRECTOR APPOINTED VINCENT PATRICK O’TOOLE |
22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KOENIGSBERG |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
10/12/1910 December 2019 | RESOLUTION TO REDENOMINATE SHARES 13/11/2019 |
10/12/1910 December 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 2293663.843 |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
04/10/194 October 2019 | 30/05/19 STATEMENT OF CAPITAL EUR 2698428.05 |
05/06/195 June 2019 | DIRECTOR APPOINTED MR IAN JAMES |
05/06/195 June 2019 | DIRECTOR APPOINTED MR NIGEL SHARROCKS |
03/05/193 May 2019 | DIRECTOR APPOINTED MR NIGEL STANFORD |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
10/12/1810 December 2018 | 23/10/18 STATEMENT OF CAPITAL EUR 2652479.55 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
03/12/183 December 2018 | 28/11/18 STATEMENT OF CAPITAL EUR 2696015.55 |
08/11/188 November 2018 | CESSATION OF WILLIAM KOENIGSBERG AS A PSC |
08/11/188 November 2018 | NOTIFICATION OF PSC STATEMENT ON 17/10/2018 |
07/11/187 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/11/187 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/11/187 November 2018 | 17/10/18 STATEMENT OF CAPITAL EUR 2682479.55 |
02/11/182 November 2018 | DIRECTOR APPOINTED MS HOLLY ZHENG |
02/11/182 November 2018 | DIRECTOR APPOINTED MR MATTHEW NUNN |
11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNY BIGGAM |
25/09/1825 September 2018 | 06/07/18 STATEMENT OF CAPITAL EUR 1.02 |
11/09/1811 September 2018 | 23/07/18 STATEMENT OF CAPITAL EUR 2427263.55 |
11/09/1811 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
03/08/183 August 2018 | ADOPT ARTICLES 14/06/2018 |
31/12/1731 December 2017 | 31/12/17 UNAUDITED ABRIDGED |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
01/09/171 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
17/07/1717 July 2017 | 12/04/17 STATEMENT OF CAPITAL EUR 2791974 |
17/07/1717 July 2017 | 13/06/17 STATEMENT OF CAPITAL EUR 2611853 |
02/06/172 June 2017 | ADOPT ARTICLES 19/05/2017 |
02/05/172 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 |
05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG ENGLAND |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
18/10/1618 October 2016 | 03/08/16 STATEMENT OF CAPITAL EUR 2933083 |
12/09/1612 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/09/162 September 2016 | CORPORATE SECRETARY APPOINTED CRIPPS SECRETARIES LIMITED |
02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HALL |
01/09/161 September 2016 | 05/07/16 STATEMENT OF CAPITAL EUR 2903083 |
12/08/1612 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
20/07/1620 July 2016 | RE-CONTRACT 05/07/2016 |
28/06/1628 June 2016 | ADOPT ARTICLES 14/06/2016 |
27/06/1627 June 2016 | DIRECTOR APPOINTED MS JENNY BIGGAM |
27/06/1627 June 2016 | DIRECTOR APPOINTED MR ULRICH KRAMER |
22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO TERZI |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR ERIK JOHAN NICLAS FROBERG |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR AJAY KUMAR UPADHYAY |
06/06/166 June 2016 | 15/04/16 STATEMENT OF CAPITAL EUR 2905692 |
20/05/1620 May 2016 | REMOVE AUTH CAP 15/04/2016 |
26/04/1626 April 2016 | DIRECTOR APPOINTED MR MARTYN RATTLE |
14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 7-8 GREAT JAMES STREET LONDON WC1N 3DF |
27/02/1627 February 2016 | COMPANY NAME CHANGED COLUMBUS MEDIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/02/16 |
27/02/1627 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
14/10/1514 October 2015 | DIRECTOR APPOINTED MR VALENTINO CAGNETTA |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOWETT |
05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
05/05/155 May 2015 | 20/03/15 STATEMENT OF CAPITAL EUR 237798 |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR DAVID BRUCE WILMOTT JOWETT |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR JOSE LUIS DE ROJAS |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VOLKER HELM |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DELAGRAVE |
09/04/159 April 2015 | ARTICLES OF ASSOCIATION |
09/04/159 April 2015 | BUYBACK AGREEMENT / APPOINT NEW OFFICER 19/02/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF |
03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
10/06/1310 June 2013 | 08/05/13 STATEMENT OF CAPITAL EUR 251000 |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS |
25/01/1325 January 2013 | DIRECTOR APPOINTED VOLKER HELM |
17/01/1317 January 2013 | ARTICLES OF ASSOCIATION |
17/01/1317 January 2013 | ALTER ARTICLES 08/11/2012 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
10/12/1210 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF SCHMID |
27/02/1227 February 2012 | 01/09/08 STATEMENT OF CAPITAL EUR 247000 |
27/02/1227 February 2012 | 01/09/08 STATEMENT OF CAPITAL EUR 287000 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR |
15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MIDDLESEX HOUSE 2ND FLOOR 34-42 CLEVELAND STREET LONDON W1T 4JE |
15/11/1115 November 2011 | SECRETARY APPOINTED PAUL NUNNERLEY HALL |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN MAYOR |
29/07/1129 July 2011 | VARIOUS RE BLM AGREEMENT 13/06/2011 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
07/12/107 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR APPOINTED ALEJANDRO TERZI |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
03/12/093 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KOENIGSBERG / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR APPOINTED FLORIAN GRILL |
02/12/092 December 2009 | DIRECTOR APPOINTED CHRISTOF SCHMID |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DELAGRAVE / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE WILLIAMS / 02/12/2009 |
07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DMITRY SITNIKOV |
07/07/097 July 2009 | DIRECTOR RESIGNED DMITRY SITNIKOV |
26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE |
26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE |
26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MAYOR / 25/03/2009 |
26/03/0926 March 2009 | SECRETARY'S PARTICULARS COLIN MAYOR |
26/03/0926 March 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
19/08/0819 August 2008 | SECRETARY APPOINTED COLIN MAYOR |
12/08/0812 August 2008 | DIRECTOR APPOINTED KATE WILLIAMS |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LOCKETT |
12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEVER |
12/08/0812 August 2008 | SECRETARY RESIGNED CHRISTOPHER LEVER |
12/08/0812 August 2008 | DIRECTOR RESIGNED NICHOLAS LOCKETT |
02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
08/02/088 February 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 50 MARSHALL STREET LONDON W1F 9BQ |
06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
16/04/0716 April 2007 | SECRETARY RESIGNED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
23/02/0723 February 2007 | SECRETARY RESIGNED |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | COMPANY NAME CHANGED COLMED LIMITED CERTIFICATE ISSUED ON 06/12/06 |
24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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