PEERS FOR THE PLANET LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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21/05/2521 May 2025 Appointment of Baroness Rosel Marie Boycott as a director on 2025-05-20

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12/05/2512 May 2025 Appointment of Baroness Barbara Scott Young as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of Professor Baroness Katherine Jane Willis as a director on 2025-05-09

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09/05/259 May 2025 Appointment of Lord Benjamin Alexander Gascoigne as a director on 2025-05-09

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/08/247 August 2024 Confirmation statement made on 2024-07-27 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-10-31

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12/12/2312 December 2023 Director's details changed for Lord Daniel Nicholas Mosley on 2023-12-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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07/02/237 February 2023 Amended total exemption full accounts made up to 2021-10-31

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07/02/237 February 2023 Amended total exemption full accounts made up to 2020-10-31

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-10-31

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23/11/2223 November 2022 Appointment of Mrs Hannah Messer as a director on 2022-11-23

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/03/224 March 2022 Appointment of Right Honourable Lord John Lawrence Whitty as a director on 2022-03-03

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04/03/224 March 2022 Appointment of Right Honourable Lord Alexander John Randall as a director on 2022-03-03

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04/03/224 March 2022 Appointment of Baroness Shaista Sheehan as a director on 2022-03-03

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08/02/228 February 2022 Director's details changed for Lady Martha Lane Fox on 2022-02-07

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Statement of company's objects

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31/01/2231 January 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Resolutions

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28/01/2228 January 2022 Director's details changed for Lady Martha Lane Fox on 2022-01-27

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28/01/2228 January 2022 Director's details changed for Lady Martha Lane Fox on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Lord Daniel Nicholas Mosley on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Lady Helene Valerie Hayman on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Ms Lynette Huntley on 2022-01-27

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27/01/2227 January 2022 Cessation of Helene Valerie Hayman as a person with significant control on 2022-01-10

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27/01/2227 January 2022 Notification of a person with significant control statement

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/01/2121 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM UNIT 37D WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND

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22/10/2022 October 2020 CURREXT FROM 31/08/2020 TO 31/10/2020

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM UNIT 4 BENWELL STUDIOS 11 BENWELL ROAD LONDON N7 7BL ENGLAND

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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29/01/2029 January 2020 DIRECTOR APPOINTED MS LYNETTE HUNTLEY

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13/08/1913 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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