PLANETARY ROAD LIMITED

Company number 00315434

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	(1 page)
25 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 6,643,725	(7 pages)
23 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Dec 2015	AP01	Appointment of Martin Mckay Lindsay as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Timothy John Fitzgerald as a director on 14 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Shaun Michael Smith as a director on 14 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Agustin Zufia as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Afg Nominees Limited as a director on 14 December 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 6,643,725	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6,643,725	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Jul 2010	SH08	Change of share class name or designation	(2 pages)
20 Jul 2010	CC04	Statement of company's objects	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(8 pages)