Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLANET PAYMENT UK LIMITED

Company number 02076853

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2020 PSC02 Notification of Franklin Uk Bidco Limited as a person with significant control on 20 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-19
26 Sep 2018 CONNOT Change of name notice
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
02 Jan 2018 CC04 Statement of company's objects
29 Dec 2017 MR01 Registration of charge 020768530008, created on 18 December 2017
29 Dec 2017 MR04 Satisfaction of charge 020768530007 in full
18 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Finance document 08/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 PSC05 Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017
04 Dec 2017 PSC05 Change of details for Eurazeo S.A. as a person with significant control on 22 December 2016
27 Nov 2017 MR04 Satisfaction of charge 020768530006 in full
09 Nov 2017 MR04 Satisfaction of charge 4 in full
09 Nov 2017 MR04 Satisfaction of charge 5 in full
30 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AA03 Resignation of an auditor
10 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 795,000
23 Mar 2016 MR01 Registration of charge 020768530007, created on 15 March 2016
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 795,000
21 May 2015 CH03 Secretary's details changed for Christopher David Parkin on 22 July 2014
09 Apr 2015 AA Full accounts made up to 31 December 2014