THE PLANET MARK LIMITED

Date	Description
20/01/2520 January 2025	Confirmation statement made on 2025-01-13 with no updates View Document
23/12/2423 December 2024	Termination of appointment of Alyn Franklin as a director on 2024-12-19 View Document
23/12/2423 December 2024	Appointment of Mr James Edward Anderson as a director on 2024-12-19 View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/01/2416 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
16/01/2416 January 2024	Change of details for Planet First Limited as a person with significant control on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Mr Timothy Jackson as a director on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Mr Alyn Franklin as a director on 2023-10-20 View Document
23/10/2323 October 2023	Termination of appointment of Steven Maxwell Malkin as a director on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Ms Sam James as a secretary on 2023-10-20 View Document
23/10/2323 October 2023	Termination of appointment of Stephen Alexander Kirk as a director on 2023-10-20 View Document
23/10/2323 October 2023	Termination of appointment of Elizabeth May Miller as a director on 2023-10-20 View Document

23/10/2323 October 2023	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2023-10-23 View Document
21/07/2321 July 2023	Director's details changed for Ms Elizabeth May Miller on 2023-07-21 View Document
21/07/2321 July 2023	Director's details changed for Mr Steven Maxwell Malkin on 2023-07-21 View Document
21/07/2321 July 2023	Confirmation statement made on 2023-07-09 with no updates View Document
17/04/2317 April 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/03/2229 March 2022	Termination of appointment of Sarah Louise Gillett as a director on 2022-03-29 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/07/2122 July 2021	Confirmation statement made on 2021-07-09 with no updates View Document
29/07/2029 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL MALKIN / 29/07/2020 View Document
29/07/2029 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KIRK / 29/07/2020 View Document
13/07/2013 July 2020	CURREXT FROM 31/07/2021 TO 31/12/2021 View Document
10/07/2010 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document