Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLANET PLATFORMS (HOLDINGS) LIMITED

Company number 06114976

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Aug 2018 PSC04 Change of details for Mr Mathew Jake Pemberton as a person with significant control on 15 June 2018
07 Aug 2018 AP01 Appointment of Mr Mathew Jake Pemberton as a director on 24 April 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
20 Feb 2018 PSC04 Change of details for Mr Peter Pemberton as a person with significant control on 15 February 2018
20 Feb 2018 CH01 Director's details changed for Mr Peter Pemberton on 15 February 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
18 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 50,000
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 49,998
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 45,000
23 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 45,000
12 Mar 2015 CH03 Secretary's details changed for Gregory John Armitage on 26 January 2015
19 Feb 2015 CH01 Director's details changed for Toby James Pemberton on 1 August 2014
19 Feb 2015 CH01 Director's details changed for Toby James Pemberton on 1 August 2014
28 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 45,000
08 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Feb 2013 CH03 Secretary's details changed for Gregory John Armitage on 1 September 2012
30 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders