PLANET PLATFORMS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Toby James Pemberton as a director on 2022-12-20 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JOHN JONES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY ARMITAGE |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PEMBERTON |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW PEMBERTON |
| 23/05/1923 May 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM BRUNEL CLOSE CENTURY PARK WAKEFIELD 41 INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF2 0XG |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR DAMIEN TRACEY |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR NEIL ANDREW RUSS |
| 16/04/1916 April 2019 | 09/01/08 STATEMENT OF CAPITAL GBP 45000 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1915 February 2019 | CESSATION OF MATHEW JAKE PEMBERTON AS A PSC |
| 31/12/1831 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MATHEW JAKE PEMBERTON / 15/06/2018 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MATHEW JAKE PEMBERTON |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PEMBERTON / 15/02/2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER PEMBERTON / 15/02/2018 |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | ADOPT ARTICLES 10/06/2016 |
| 27/06/1627 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 27/06/1627 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 49998 |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 26/01/2015 |
| 12/03/1512 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES PEMBERTON / 01/08/2014 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JAMES PEMBERTON / 01/08/2014 |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 01/09/2012 |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN ARMITAGE / 01/03/2010 |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | £ IC 50000/45000 09/01/08 £ SR 5000@1=5000 |
| 25/01/0825 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 146 WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9AH |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 25/03/0725 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED GEORGE STREET SECURITIES LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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