PLANET FIRST LIMITED

08472139
AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF WALES CF15 7TW

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Termination of appointment of director (Alyn Franklin) 1 Buy now
24 Dec 2024 officers Appointment of director (Mr James Edward Anderson) 2 Buy now
29 Nov 2024 resolution Resolution 2 Buy now
29 Nov 2024 incorporation Memorandum Articles 20 Buy now
25 Nov 2024 mortgage Registration of a charge 40 Buy now
08 Nov 2024 accounts Annual Accounts 19 Buy now
08 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
08 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
08 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 officers Change of particulars for director (Mr Timothy David Jackson) 2 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 officers Appointment of secretary (Ms Sam James) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Alyn Franklin) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Timothy David Jackson) 2 Buy now
23 Oct 2023 officers Termination of appointment of director (Elizabeth May Miller) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Steven Maxwell Malkin) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Stephen Alexander Kirk) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Scott Alexander Armstrong) 1 Buy now
20 Oct 2023 capital Return of Allotment of shares 3 Buy now
25 Sep 2023 accounts Annual Accounts 13 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Steven Maxwell Malkin) 2 Buy now
27 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Jan 2023 officers Change of particulars for director (Ms Elizabeth May Miller) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2023 capital Return of purchase of own shares 4 Buy now
09 Nov 2022 capital Notice of cancellation of shares 4 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
11 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Mar 2022 officers Termination of appointment of director (Sarah Louise Gillett) 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Appointment of director (Mr Scott Alexander Armstrong) 2 Buy now
08 Sep 2021 accounts Annual Accounts 13 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Steven Maxwell Malkin) 2 Buy now
11 Aug 2020 accounts Annual Accounts 12 Buy now
16 Apr 2020 resolution Resolution 2 Buy now
14 Apr 2020 capital Return of Allotment of shares 4 Buy now
14 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2019 resolution Resolution 17 Buy now
16 Jul 2019 capital Return of Allotment of shares 4 Buy now
22 May 2019 officers Change of particulars for director (Ms Sarah Louise Gillett) 2 Buy now
10 May 2019 accounts Annual Accounts 11 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 12 Buy now
19 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 officers Change of particulars for director (Ms Sarah Louise Gillett) 2 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 accounts Annual Accounts 11 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Stephen Alexander Kirk) 2 Buy now
05 Dec 2017 officers Appointment of director (Ms Sarah Louise Gillett) 2 Buy now
05 Dec 2017 officers Appointment of director (Mrs Elizabeth May Miller) 2 Buy now
23 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Feb 2017 resolution Resolution 18 Buy now
10 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jan 2017 capital Statement of capital (Section 108) 4 Buy now
20 Jan 2017 insolvency Solvency Statement dated 16/01/17 1 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
20 Jan 2017 accounts Annual Accounts 5 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
21 Jan 2016 accounts Annual Accounts 5 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
19 Feb 2014 resolution Resolution 19 Buy now
19 Feb 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Feb 2014 capital Notice of name or other designation of class of shares 3 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
22 Oct 2013 capital Return of Allotment of shares 4 Buy now
22 Oct 2013 resolution Resolution 15 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2013 officers Termination of appointment of secretary (David Wetz) 1 Buy now
14 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2013 officers Termination of appointment of director (David Wetz) 1 Buy now
12 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Apr 2013 mortgage Particulars of a mortgage or charge 7 Buy now
03 Apr 2013 incorporation Incorporation Company 8 Buy now