PLANET EQUITY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Philip Monti as a director on 2025-08-20 |
| 21/08/2521 August 2025 New | Termination of appointment of Karl Deonanan as a secretary on 2025-08-19 |
| 21/08/2521 August 2025 New | Cessation of Jason Degoes as a person with significant control on 2025-08-20 |
| 21/08/2521 August 2025 New | Termination of appointment of Jason Degoes as a director on 2025-08-20 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2411 July 2024 | Notification of Jason Degoes as a person with significant control on 2024-06-28 |
| 11/07/2411 July 2024 | Cessation of Michael Stomberg as a person with significant control on 2024-06-27 |
| 11/07/2411 July 2024 | Appointment of Mr Jason Degoes as a director on 2024-06-28 |
| 27/06/2427 June 2024 | Termination of appointment of Michael Stomberg as a director on 2024-06-15 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 08/05/248 May 2024 | Registered office address changed from Innovation Birmingham Faraday Wharf Holt Street Birmingham B7 4BB England to Olivier Aske Aske Richmond DL10 5HX on 2024-05-08 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 26/10/2326 October 2023 | Termination of appointment of Michael Stomberg as a secretary on 2023-10-24 |
| 26/10/2326 October 2023 | Appointment of Karl Deonanan as a secretary on 2023-10-26 |
| 23/10/2323 October 2023 | Registration of charge 086335320003, created on 2023-10-13 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 16/02/2316 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/12/2114 December 2021 | Certificate of change of name |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STOMBERG / 06/06/2019 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STOMBERG / 01/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STOMBERG / 21/08/2018 |
| 26/01/1826 January 2018 | SUB-DIVISION 17/01/18 |
| 11/01/1811 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/01/1811 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 11/01/1811 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 11/01/1811 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR MICHAEL STOMBERG |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 19/12/1319 December 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MICHAEL STOMBERG |
| 01/08/131 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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