PLANET PLATFORMS (HOLDINGS) LIMITED
Company number 06114976
- Company Overview for PLANET PLATFORMS (HOLDINGS) LIMITED (06114976)
- Filing history for PLANET PLATFORMS (HOLDINGS) LIMITED (06114976)
- People for PLANET PLATFORMS (HOLDINGS) LIMITED (06114976)
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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) |
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24 Jul 2019 | PSC02 | Notification of Kig Limited as a person with significant control on 12 April 2019 | |
24 Jul 2019 | PSC07 | Cessation of Toby James Pemberton as a person with significant control on 12 April 2019 | |
24 Jul 2019 | PSC07 | Cessation of Peter Pemberton as a person with significant control on 12 April 2019 | |
23 May 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
23 May 2019 | AD01 | Registered office address changed from Brunel Close Century Park Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XG to Unit a2 Overend Road Cradley Heath B64 7DW on 23 May 2019 | |
23 May 2019 | TM02 | Termination of appointment of Gregory John Armitage as a secretary on 12 April 2019 | |
23 May 2019 | TM01 | Termination of appointment of Mathew Jake Pemberton as a director on 12 April 2019 | |
23 May 2019 | TM01 | Termination of appointment of Peter Pemberton as a director on 12 April 2019 | |
23 May 2019 | AP01 | Appointment of Mr John Jones as a director on 12 April 2019 | |
23 May 2019 | AP01 | Appointment of Mr Damien Tracey as a director on 12 April 2019 | |
23 May 2019 | AP01 | Appointment of Mr Christopher Milburn as a director on 12 April 2019 | |
23 May 2019 | AP01 | Appointment of Mr Neil Andrew Russ as a director on 12 April 2019 | |
16 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 9 January 2008
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16 Apr 2019 | SH08 | Change of share class name or designation | |
16 Apr 2019 | SH08 | Change of share class name or designation | |
16 Apr 2019 | SH08 | Change of share class name or designation | |
11 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
11 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
26 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
22 Feb 2019 | RESOLUTIONS |
Resolutions
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19 Feb 2019 | SH08 | Change of share class name or designation | |
15 Feb 2019 | PSC07 | Cessation of Mathew Jake Pemberton as a person with significant control on 14 January 2019 | |
02 Jan 2019 | SH08 | Change of share class name or designation | |
31 Dec 2018 | RESOLUTIONS |
Resolutions
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27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |