Advanced company searchLink opens in new window

PLANARTECH (HOLDINGS) LTD

Company number 12397187

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)
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
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 February 2020
  • GBP 4,530.3
28 Jan 2020 MA Memorandum and Articles of Association
27 Jan 2020 SH02 Sub-division of shares on 21 January 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-14
24 Jan 2020 CONNOT Change of name notice
10 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted