PLANET A LTD
Company Documents
Date | Description |
---|---|
09/01/259 January 2025 | Memorandum and Articles of Association |
09/01/259 January 2025 | Resolutions |
08/01/258 January 2025 | Change of share class name or designation |
08/01/258 January 2025 | Sub-division of shares on 2024-12-31 |
08/01/258 January 2025 | Cessation of David Nigel Parish as a person with significant control on 2024-12-31 |
08/01/258 January 2025 | Particulars of variation of rights attached to shares |
08/01/258 January 2025 | Cessation of Amanda Mary Forman as a person with significant control on 2024-12-31 |
08/01/258 January 2025 | Notification of Verto Homes Ltd as a person with significant control on 2024-12-31 |
08/01/258 January 2025 | Appointment of Thomas William David Carr as a director on 2024-12-31 |
08/01/258 January 2025 | Appointment of Richard James Pearce as a director on 2024-12-31 |
17/12/2417 December 2024 | Confirmation statement made on 2024-12-02 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
06/05/236 May 2023 | Registered office address changed from 49 Gwarak an Warak Truro TR1 2FP United Kingdom to PO Box Planet a Second Floor, Isight Cornwall Newham Road Truro Cornwall TR1 2DP on 2023-05-06 |
19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with updates |
31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/12/193 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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