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PLANET KNOX LIMITED

Company number 03440649

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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)
22 Feb 2024 MR01 Registration of charge 034406490005, created on 20 February 2024
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2024 SH10 Particulars of variation of rights attached to shares
07 Jan 2024 SH08 Change of share class name or designation
03 Jan 2024 AP01 Appointment of Mrs April Elizabeth Unger Hamilton as a director on 21 December 2023
05 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
23 Oct 2015 AP01 Appointment of Mr Aaron Travell as a director on 1 January 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014