PLANET 101 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 08/02/248 February 2024 | Termination of appointment of Alex Martinez as a director on 2024-01-26 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Satisfaction of charge 123641550001 in full |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Registration of charge 123641550001, created on 2023-05-24 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 02/04/222 April 2022 | Appointment of Mr Alex Martinez as a director on 2022-04-01 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 04/01/224 January 2022 | Change of details for Mr James William Fraser Morrison as a person with significant control on 2021-12-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 24/11/2124 November 2021 | Appointment of Dominic Joseph as a director on 2021-11-02 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 08/10/218 October 2021 | Appointment of Mr Alexander Short as a director on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mr Alexander Short on 2021-10-08 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 25/01/2125 January 2021 | 01/12/20 STATEMENT OF CAPITAL GBP 114.156685 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3 FITZHARDINGE STREET LONDON W1H 6EF ENGLAND |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM CASTLE HOUSE CASTLE STREET GUILDFORD GU1 3UW ENGLAND |
| 31/07/2031 July 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 111.666655 |
| 09/04/209 April 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 108.333325 |
| 23/03/2023 March 2020 | ADOPT ARTICLES 27/02/2020 |
| 04/03/204 March 2020 | SUB-DIVISION 17/12/19 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 53 BURMESTER ROAD LONDON SW17 0JN ENGLAND |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR MAYOW JOHN BROOKE SHORT |
| 16/12/1916 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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