PLANETARY AI LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistered office address changed from 2 Ord Distillery Ord Distillery Muir of Ord IV6 7UJ Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 2025-08-29

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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30/05/2530 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-02 with updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Notification of Rory Somerset as a person with significant control on 2023-06-01

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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07/05/237 May 2023 Accounts for a dormant company made up to 2022-08-31

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14/11/2214 November 2022 Termination of appointment of Ashley Bird as a director on 2022-11-01

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02/11/222 November 2022 Termination of appointment of Peter Jackson as a director on 2022-09-26

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02/11/222 November 2022 Termination of appointment of Henrike Bird as a director on 2022-10-12

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02/11/222 November 2022 Termination of appointment of David Noble as a director on 2022-10-25

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02/11/222 November 2022 Termination of appointment of John Nicholas Ludden as a director on 2022-09-28

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27/10/2227 October 2022 Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF United Kingdom to 2 Ord Distillery Ord Distillery Muir of Ord IV6 7UJ on 2022-10-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/12/2116 December 2021 Appointment of Professor John Nicholas Ludden as a director on 2021-12-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/203 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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