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PLANET OVERSEAS HOLDINGS LIMITED

Company number 01747198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £14,458,618 is hereby capitalisied 24/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2023 SH19 Statement of capital on 30 August 2023
  • GBP 2
30 Aug 2023 SH20 Statement by Directors
30 Aug 2023 CAP-SS Solvency Statement dated 24/08/23
30 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 14,458,620
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
06 Sep 2022 MR04 Satisfaction of charge 017471980014 in full
06 Sep 2022 MR04 Satisfaction of charge 017471980013 in full
06 Sep 2022 MR04 Satisfaction of charge 017471980015 in full
28 Jun 2022 PSC05 Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022
21 Jun 2022 AP01 Appointment of Mr Christopher Browning as a director on 17 June 2022
21 Jun 2022 AP01 Appointment of Mr Harry John Warrender as a director on 17 June 2022
21 Jun 2022 TM01 Termination of appointment of Martin Wardhaugh as a director on 17 June 2022
21 Jun 2022 TM01 Termination of appointment of Michael James Russell Richards as a director on 17 June 2022
21 Jun 2022 TM01 Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022
20 Jun 2022 AD01 Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
18 Mar 2022 AA Full accounts made up to 31 December 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
03 Apr 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 MR01 Registration of charge 017471980015, created on 15 February 2021