PLANVINE LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

PLANVINE LTD

Company number 07433966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2014	SH02	Sub-division of shares on 7 April 2014	View PDF Sub-division of shares on 7 April 2014 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 07/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 07/04/2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD01	Registered office address changed from 8 Warner Yard London EC1R 5EY on 4 December 2013	View PDF Registered office address changed from 8 Warner Yard London EC1R 5EY on 4 December 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 9 November 2013	View PDF Annual return made up to 9 November 2013 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AP01	Appointment of Mr Turi Munthe as a director	View PDF Appointment of Mr Turi Munthe as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AD01	Registered office address changed from Techhub at Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom on 20 November 2013	View PDF Registered office address changed from Techhub at Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom on 20 November 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	CH01	Director's details changed for Mehmet Osman Arif Mardin on 3 March 2013	View PDF Director's details changed for Mehmet Osman Arif Mardin on 3 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AD01	Registered office address changed from 8 Pipers Close Burnham Slough Buckinghamshire SL1 8AW England on 3 January 2013	View PDF Registered office address changed from 8 Pipers Close Burnham Slough Buckinghamshire SL1 8AW England on 3 January 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AP01	Appointment of Mehmet Osman Arif Mardin as a director	View PDF Appointment of Mehmet Osman Arif Mardin as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CERTNM	Company name changed sploodle LIMITED\certificate issued on 14/07/11 CONNOT ‐	View PDF Company name changed sploodle LIMITED\certificate issued on 14/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-01 - link opens in a new window - 1 page (1 page)
09 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?