PLANETARY PROCESSING LTD
Company number 14100897 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 3 Nov 2025 | Statement of affairs · 12 pages | View document |
| 3 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Nov 2025 | Resolutions · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2025-11-03 · 3 pages | View document |
| 2 Sep 2025 | Director's details changed for Mr Samuel John Sully on 2025-09-01 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-24 with updates · 6 pages | View document |
| 30 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Change of details for Mr Samuel John Sully as a person with significant control on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Felix Bradshaw as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 4 pages | View document |
| 7 Apr 2025 | Resolutions | View document |
| 21 Mar 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Change of details for Mr Samuel John Sully as a person with significant control on 2024-05-08 · 2 pages | View document |
| 27 Sep 2024 | Change of details for Mr Samuel John Sully as a person with significant control on 2024-05-08 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Conrad Nicholas Wood as a director on 2024-05-08 · 1 page | View document |
| 10 May 2024 | Cessation of Conrad Nicholas Wood as a person with significant control on 2024-05-08 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 25 Apr 2024 | Registered office address changed from 12 Wolverton Gardens London W6 7DY England to 167-169 Great Portland Street London W1W 5PF on 2024-04-25 · 1 page | View document |
| 5 Apr 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Oct 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 24 Jul 2023 | Previous accounting period shortened from 2023-05-31 to 2022-11-30 · 1 page | View document |
| 26 Jun 2023 | Resolutions · 4 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Sub-division of shares on 2023-06-09 · 6 pages | View document |
| 23 Jun 2023 | Second filing for the appointment of Mr. Joe Brown as a director · 3 pages | View document |
| 22 Jun 2023 | Change of details for Mr Conrad Nicholas Wood as a person with significant control on 2023-06-21 · 2 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Conrad Nicholas Wood on 2023-06-21 · 2 pages | View document |
| 20 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 5 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 4 pages | View document |
| 14 Jun 2023 | Appointment of Mr. Joe Brown as a director on 2023-06-09 · 2 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 4 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Samuel John Sully on 2022-11-24 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mr Samuel John Sully as a person with significant control on 2022-11-24 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 May 2022 | Termination of appointment of Conrad Wood as a director on 2022-05-16 · 1 page | View document |
| 16 May 2022 | Director's details changed for Mr Conrad Nicholas Wood on 2022-05-13 · 2 pages | View document |
| 16 May 2022 | Appointment of Mr Conrad Wood as a director on 2022-05-15 · 2 pages | View document |
| 11 May 2022 | Incorporation · 13 pages | View document |