- Company Overview for PLANET PAYMENT UK LIMITED (02076853)
- Filing history for PLANET PAYMENT UK LIMITED (02076853)
- People for PLANET PAYMENT UK LIMITED (02076853)
- Charges for PLANET PAYMENT UK LIMITED (02076853)
- More for PLANET PAYMENT UK LIMITED (02076853)
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) |
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02 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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03 Jul 2024 | CS01 | Confirmation statement made on 18 May 2024 with updates | |
30 May 2024 | MR04 | Satisfaction of charge 020768530009 in full | |
30 May 2024 | MR04 | Satisfaction of charge 020768530008 in full | |
18 Dec 2023 | AP01 | Appointment of Mr Eric Jacques Jean Heurtaux as a director on 12 December 2023 | |
18 Dec 2023 | AP01 | Appointment of Mr David Lincoln Herron as a director on 6 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Jamie Anthony Keir as a director on 12 December 2023 | |
15 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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21 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
17 Apr 2023 | AD01 | Registered office address changed from 4th Floor, Ilona Rose House Manette Street London W1D 4AL England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023 | |
17 Apr 2023 | AD01 | Registered office address changed from Somerset House London Road Redhill RH1 1LU to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023 | |
03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
02 Jun 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
21 Jan 2022 | AP01 | Appointment of Mr Jamie Anthony Keir as a director on 21 January 2022 | |
14 Jan 2022 | PSC07 | Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021 | |
11 Jan 2022 | TM02 | Termination of appointment of Christopher David Parkin as a secretary on 21 December 2021 | |
11 Jan 2022 | TM01 | Termination of appointment of Christopher David Parkin as a director on 21 December 2021 | |
24 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Oct 2021 | MR01 | Registration of charge 020768530009, created on 21 October 2021 | |
04 Jun 2021 | TM01 | Termination of appointment of Patrick Gerald Francis Faherty as a director on 28 May 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with updates | |
11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
24 Apr 2020 | PSC07 | Cessation of Connacht Spv 3 Limited as a person with significant control on 20 November 2019 |