PLANET SPORT LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewSale or transfer of treasury shares. Treasury capital:

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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14/07/2514 July 2025 NewChange of details for Mr Timothy John Orrill-Legg as a person with significant control on 2025-04-17

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14/07/2514 July 2025 NewChange of details for Mr Simon Paul William Glazebrook as a person with significant control on 2025-04-17

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14/07/2514 July 2025 NewChange of details for Mrs Desere Orrill-Legg as a person with significant control on 2025-04-17

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30/04/2530 April 2025 Purchase of own shares. Shares purchased into treasury:

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02/01/252 January 2025 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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04/06/244 June 2024 Cessation of Paul Anthony Young as a person with significant control on 2024-05-16

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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16/05/2416 May 2024 Change of details for Mrs Desere Orrill-Legg as a person with significant control on 2024-05-03

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16/05/2416 May 2024 Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 2024-05-03

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16/05/2416 May 2024 Change of details for Mr Simon Paul William Glazebrook as a person with significant control on 2024-05-03

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-05-03

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16/05/2416 May 2024 Change of details for Mr Paul Anthony Young as a person with significant control on 2024-05-03

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-05-03

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14/05/2414 May 2024 Director's details changed for Mr Barrie Colin Jarrett on 2024-05-14

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-03

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Registered office address changed from Leeming Building, Suite 4.01 Vicar Lane Leeds LS2 7JF England to 3.10 Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2023-03-20

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-10-31 with updates

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 ARTICLES OF ASSOCIATION

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29/01/2129 January 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/2120 January 2021 ADOPT ARTICLES 17/12/2020

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY YOUNG

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06/01/216 January 2021 DIRECTOR APPOINTED MRS DESERE ORRILL-LEGG

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06/01/216 January 2021 DIRECTOR APPOINTED MR TIMOTHY JOHN ORRILL-LEGG

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL WILLIAM GLAZEBROOK

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESERE ORRILL-LEGG

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN ORRILL-LEGG

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06/01/216 January 2021 CESSATION OF BARRIE COLIN JARRETT AS A PSC

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04/01/214 January 2021 SECRETARY APPOINTED MRS ANGELA MARIE JARRETT

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04/01/214 January 2021 17/12/20 STATEMENT OF CAPITAL GBP 2040

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11/12/2011 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN JARRETT / 01/04/2019

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE JARRETT

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11/12/2011 December 2020 CESSATION OF ANGELA MARIE JARRETT AS A PSC

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11/12/2011 December 2020 CESSATION OF GEORGE ODYSSEOS AS A PSC

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28/05/2028 May 2020 DIRECTOR APPOINTED MR TIMOTHY CHARLES SATCHELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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10/04/1910 April 2019 DIRECTOR APPOINTED MR BARRY COLIN JARRETT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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04/09/184 September 2018 ADOPT ARTICLES 31/12/2017

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 31/12/17 STATEMENT OF CAPITAL GBP 1000

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4.01 LEEMING BUILDING UNIT 4.01 LEEMING BUILDING VICAR LANE LEEDS LS2 7JF ENGLAND

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM LEEMING BUILDING VICAR LANE LEEDS LS2 7JF ENGLAND

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 590 GREEN LANES THOMAS ALEXANDER & CO LONDON N13 5RY ENGLAND

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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29/11/1729 November 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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