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PLANET SPORT LIMITED

Company number 10455195

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
04 Jun 2024 PSC07 Cessation of Paul Anthony Young as a person with significant control on 16 May 2024
20 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2024 PSC04 Change of details for Mr Paul Anthony Young as a person with significant control on 3 May 2024
16 May 2024 PSC04 Change of details for Mr Timothy John Orrill-Legg as a person with significant control on 3 May 2024
16 May 2024 PSC04 Change of details for Mrs Desere Orrill-Legg as a person with significant control on 3 May 2024
16 May 2024 PSC04 Change of details for Mr Simon Paul William Glazebrook as a person with significant control on 3 May 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 4,363
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2024 CH01 Director's details changed for Mr Barrie Colin Jarrett on 14 May 2024
14 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 4,254
10 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 4,147
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from Leeming Building, Suite 4.01 Vicar Lane Leeds LS2 7JF England to 3.10 Avenue Hq 10-12 East Parade Leeds LS1 2BH on 20 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 4,040
06 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-12