PLANET FIRST LIMITED

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

Documents

Documents
Date Category Description Pages
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