PLANET PLATFORMS LIMITED

Company number 01546757

Date	Type	Description	View / Download
15 Jul 2021	MR04	Satisfaction of charge 015467570009 in full	(1 page)
15 Apr 2021	TM01	Termination of appointment of John Jones as a director on 12 April 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
13 Nov 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
20 Feb 2020	MR01	Registration of charge 015467570009, created on 11 February 2020	(14 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreements/debenture/company business 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Oct 2019	CH01	Director's details changed for Mr Neil Andrew Russ on 1 October 2019	(2 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
24 Sep 2019	PSC02	Notification of K.I.G. Limited as a person with significant control on 12 April 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr John Jones as a director on 12 April 2019	(2 pages)
24 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Brunel Close Century Park Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XG to Unit a2 Overend Road Cradley Heath B64 7DW on 24 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Peter Pemberton as a director on 12 April 2019	(1 page)
24 Jul 2019	TM02	Termination of appointment of Gregory John Armitage as a secretary on 12 April 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Damien Tracey as a director on 12 April 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Christopher Milburn as a director on 12 April 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Neil Andrew Russ as a director on 12 April 2019	(2 pages)
11 Apr 2019	MR04	Satisfaction of charge 8 in full	(1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
20 Feb 2018	CH01	Director's details changed for Mr Peter Pemberton on 15 February 2018	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)