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PLANET CATECHIN LTD

Company number 10057717

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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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	CH01	Director's details changed for Ms Beverley Gayle Warburton on 18 September 2016	View PDF Director's details changed for Ms Beverley Gayle Warburton on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	CH01	Director's details changed for Ms Beverley Gayle Warburton on 18 September 2016	View PDF Director's details changed for Ms Beverley Gayle Warburton on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AD01	Registered office address changed from C/O Stokes Sols. Llc 108 Victoria Road North Southsea PO5 1QQ England to 108 Victoria Road North Southsea PO5 1QQ on 18 September 2016	View PDF Registered office address changed from C/O Stokes Sols. Llc 108 Victoria Road North Southsea PO5 1QQ England to 108 Victoria Road North Southsea PO5 1QQ on 18 September 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AD01	Registered office address changed from 4 Wallace Court 300-308 Old Marylebone Road London NW1 5RH England to C/O Stokes Sols. Llc 108 Victoria Road North Southsea PO5 1QQ on 17 August 2016	View PDF Registered office address changed from 4 Wallace Court 300-308 Old Marylebone Road London NW1 5RH England to C/O Stokes Sols. Llc 108 Victoria Road North Southsea PO5 1QQ on 17 August 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	TM01	Termination of appointment of Ashraf Agha as a director on 16 June 2016	View PDF Termination of appointment of Ashraf Agha as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 USD 18,000	View PDF Statement of capital following an allotment of shares on 28 April 2016 USD 18,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 USD 1,800,000	View PDF Statement of capital following an allotment of shares on 19 April 2016 USD 1,800,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	CH01	Director's details changed for Ms Beverley Gayle Warburton on 21 April 2016	View PDF Director's details changed for Ms Beverley Gayle Warburton on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Ms Beverley Gayle Warburton as a director on 19 April 2016	View PDF Appointment of Ms Beverley Gayle Warburton as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 USD 0.01	View PDF Statement of capital following an allotment of shares on 19 April 2016 USD 0.01 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-11 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-11 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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