PLANET A LTD

Company Documents

DateDescription
09/01/259 January 2025 Memorandum and Articles of Association

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09/01/259 January 2025 Resolutions

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08/01/258 January 2025 Change of share class name or designation

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08/01/258 January 2025 Sub-division of shares on 2024-12-31

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08/01/258 January 2025 Cessation of David Nigel Parish as a person with significant control on 2024-12-31

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08/01/258 January 2025 Particulars of variation of rights attached to shares

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08/01/258 January 2025 Cessation of Amanda Mary Forman as a person with significant control on 2024-12-31

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08/01/258 January 2025 Notification of Verto Homes Ltd as a person with significant control on 2024-12-31

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08/01/258 January 2025 Appointment of Thomas William David Carr as a director on 2024-12-31

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08/01/258 January 2025 Appointment of Richard James Pearce as a director on 2024-12-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-02 with updates

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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

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-02 with updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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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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