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PLANARTECH (HOLDINGS) LTD

Company number 12397187

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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)
12 Jan 2024 CS01 Confirmation statement made on 4 November 2023 with updates
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 April 2023
  • GBP 5,425.28
20 Jan 2023 AA Micro company accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Mr Jeremy Patrick Frantz on 4 November 2022
03 Feb 2022 AAMD Amended micro company accounts made up to 31 December 2020
14 Jan 2022 AA Micro company accounts made up to 31 December 2021
05 Dec 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 5,396.81
18 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2020
  • GBP 5,207.65
19 Jun 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 5,212.15
  • ANNOTATION Clarification a second filed SH01 was registered on 18.08.2020.
28 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 5,057.15
07 May 2020 PSC01 Notification of Jeremy Patrick Frantz as a person with significant control on 20 March 2020
07 May 2020 PSC07 Cessation of Jacob Paul Frantz Iii as a person with significant control on 20 March 2020
07 May 2020 AP01 Appointment of Mr Raymond John Gibbs as a director on 7 May 2020
07 May 2020 AP01 Appointment of Mr Jeremy Patrick Frantz as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Jacob Paul Frantz Iii as a director on 7 May 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 5,000
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 4,773.3
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 4,772.3