Company Results (links open in a new window)
|
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 |
AM19 |
Notice of extension of period of Administration
|
|
|
27 Nov 2023 |
AM10 |
Administrator's progress report
|
|
|
05 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 02/05/2023
|
|
|
02 Jun 2023 |
CERTNM |
Company name changed planet organic LIMITED\certificate issued on 02/06/23
-
RES15 ‐
Change company name resolution on 2023-05-02
|
|
|
02 Jun 2023 |
CONNOT |
Change of name notice
|
|
|
24 May 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
17 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
06 May 2023 |
AD01 |
Registered office address changed from 42 Westbourne Grove London W2 5SH to C/O Interpath Limited 9th Floor 10 Fleet Place London EC4M 7RB on 6 May 2023
|
|
|
06 May 2023 |
AM01 |
Appointment of an administrator
|
|
|
25 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Brian Dorling as a director on 31 December 2022
|
|
|
11 Jan 2023 |
MR04 |
Satisfaction of charge 038262820008 in full
|
|
|
16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Stella Helen Morse as a director on 12 October 2022
|
|
|
01 Sep 2022 |
AA |
Group of companies' accounts made up to 28 August 2021
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Caroline Ottoy as a director on 28 April 2022
|
|
|
13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
|
|
|
11 Apr 2022 |
TM01 |
Termination of appointment of Alastair Overton as a director on 31 March 2022
|
|
|
08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
|
|
|
08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|