PLANET UK HOLDCO LIMITED

09571576
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 60 Buy now
12 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
08 May 2024 officers Appointment of director (Mr Jason Chou Liu) 3 Buy now
08 May 2024 officers Termination of appointment of director (Mark Andrew Brinin) 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 mortgage Registration of a charge 46 Buy now
30 Apr 2024 mortgage Registration of a charge 20 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2024 incorporation Memorandum Articles 30 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2023 mortgage Registration of a charge 20 Buy now
12 Oct 2023 accounts Annual Accounts 24 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
16 May 2023 capital Return of Allotment of shares 3 Buy now
10 May 2023 mortgage Registration of a charge 20 Buy now
27 Apr 2023 officers Appointment of director (Mr Simon Paul Crowe) 3 Buy now
15 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Mar 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2023 capital Statement of directors in accordance with reduction of capital following redenomination 2 Buy now
28 Feb 2023 resolution Resolution 4 Buy now
27 Feb 2023 capital Notice of reduction of capital following redenomination 4 Buy now
27 Feb 2023 capital Notice of redenomination 4 Buy now
16 Feb 2023 capital Statement of directors in accordance with reduction of capital following redenomination 3 Buy now
16 Feb 2023 resolution Resolution 4 Buy now
07 Feb 2023 capital Notice of reduction of capital following redenomination 6 Buy now
07 Feb 2023 capital Notice of redenomination 6 Buy now
06 Feb 2023 resolution Resolution 3 Buy now
02 Feb 2023 officers Appointment of secretary (Mr Andrew David Ramage) 2 Buy now
02 Feb 2023 officers Appointment of director (Mr Mark Andrew Brinin) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Thomas C Wong) 1 Buy now
02 Feb 2023 mortgage Registration of a charge 49 Buy now
24 Jan 2023 capital Statement of capital (Section 108) 5 Buy now
24 Jan 2023 insolvency Solvency Statement dated 23/01/23 1 Buy now
24 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jan 2023 resolution Resolution 2 Buy now
22 Jan 2023 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 accounts Annual Accounts 26 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2021 officers Termination of appointment of director (Kenneth Edward Thompson) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
21 Oct 2020 accounts Annual Accounts 22 Buy now
14 May 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 capital Return of Allotment of shares 3 Buy now
11 Oct 2019 accounts Annual Accounts 21 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 174 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 15 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
26 May 2016 officers Change of particulars for director (Mr Kenneth Edward Thompson) 2 Buy now
18 Feb 2016 officers Change of particulars for director (Mr Kenneth Edward Thompson) 3 Buy now
03 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Dec 2015 capital Return of Allotment of shares 4 Buy now
01 May 2015 incorporation Incorporation Company 34 Buy now