PLANET PLATFORMS (HOLDINGS) LIMITED

Company number 06114976

Date	Type	Description	View / Download
14 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Toby James Pemberton as a director on 20 December 2022	(1 page)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
06 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
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	(21 pages)
21 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(4 pages)
21 Feb 2020	AD04	Register(s) moved to registered office address Unit a2 Overend Road Cradley Heath B64 7DW	(1 page)
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	(24 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)