PLANIT SOFTWARE LIMITED

Company number 02093062

Date	Type	Description	View / Download
18 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 18/05/2019	(5 pages)
22 May 2019	PSC05	Change of details for Velocity Acquisitions Limited as a person with significant control on 9 August 2018	(2 pages)
21 May 2019	PSC02	Notification of Velocity Holdings Limited as a person with significant control on 15 November 2018	(2 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/06/2019.	(5 pages)
21 May 2019	PSC05	Change of details for Planit Holdings Limited as a person with significant control on 9 August 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
29 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
16 Nov 2017	SH08	Change of share class name or designation	(2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) of the companies act 2006 03/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Jun 2017	AD01	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
04 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 37,942	(7 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 37,942	(4 pages)
13 Feb 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
15 Oct 2014	AP01	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Richard Paul Smith as a director on 7 August 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr David Anthony Mills as a director on 7 August 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Aug 2014	MISC	Sec 519	(1 page)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 37,942	(4 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)