PLANET PAYMENT UK LIMITED

Company number 02076853

Date	Type	Description	View / Download
30 May 2024	MR04	Satisfaction of charge 020768530009 in full This document is being processed and will be available in 10 days.
30 May 2024	MR04	Satisfaction of charge 020768530008 in full This document is being processed and will be available in 10 days.
18 Dec 2023	AP01	Appointment of Mr Eric Jacques Jean Heurtaux as a director on 12 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Mr David Lincoln Herron as a director on 6 December 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Jamie Anthony Keir as a director on 12 December 2023	(1 page)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 796,000	(3 pages)
21 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
17 Apr 2023	AD01	Registered office address changed from 4th Floor, Ilona Rose House Manette Street London W1D 4AL England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	(1 page)
17 Apr 2023	AD01	Registered office address changed from Somerset House London Road Redhill RH1 1LU to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
02 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
21 Jan 2022	AP01	Appointment of Mr Jamie Anthony Keir as a director on 21 January 2022	(2 pages)
14 Jan 2022	PSC07	Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021	(1 page)
11 Jan 2022	TM02	Termination of appointment of Christopher David Parkin as a secretary on 21 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of Christopher David Parkin as a director on 21 December 2021	(1 page)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
22 Oct 2021	MR01	Registration of charge 020768530009, created on 21 October 2021	(60 pages)
04 Jun 2021	TM01	Termination of appointment of Patrick Gerald Francis Faherty as a director on 28 May 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(4 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
24 Apr 2020	PSC07	Cessation of Connacht Spv 3 Limited as a person with significant control on 20 November 2019	(1 page)
24 Apr 2020	PSC02	Notification of Franklin Uk Bidco Limited as a person with significant control on 20 November 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)