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PLANET X EOT TRUSTEES LIMITED

Company number 12345093

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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)
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
22 May 2023 TM01 Termination of appointment of Andrew Iain Dyce Bridge as a director on 22 May 2023
19 May 2023 AP01 Appointment of Mr Richard Mostyn-Jones as a director on 12 December 2022
19 May 2023 TM01 Termination of appointment of Trevor Parker as a director on 12 December 2022
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
24 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Nov 2022 AP01 Appointment of Mr Andrew Iain Dyce Bridge as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Gerard Anthony Cahill as a director on 1 November 2022
04 Oct 2022 AP01 Appointment of Mr David Philip Marshall as a director on 4 October 2022
04 Oct 2022 TM01 Termination of appointment of Michelle Wilson as a director on 21 September 2022
23 Jun 2022 TM01 Termination of appointment of Donna Stesel as a director on 16 June 2022
02 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purposes of section 190 of the ca purchase of shares in planet x LTD 12/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2020 AP01 Appointment of Mr Simon Jeremy Tennyson as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Neil Michael Harwood as a director on 31 March 2020
01 Apr 2020 TM02 Termination of appointment of Neil Harwood as a secretary on 31 March 2020
03 Dec 2019 NEWINC Incorporation