Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
PSC05 |
Change of details for Planets Uk Bidco Limited as a person with significant control on 5 April 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from , Ardley Erf Middleton Stoney Road, Ardley, Bicester, OX27 7AA, England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 8 October 2024
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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13 Apr 2024 |
AD01 |
Registered office address changed from , Viridor House Youngman Place, Priory Bridge Road, Taunton, Somerset, TA1 1AP to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 13 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 Jul 2023 |
AP03 |
Appointment of Mr Andrew Howson as a secretary on 14 July 2023
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16 Jul 2023 |
TM02 |
Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Feb 2022 |
MR01 |
Registration of charge 024564730002, created on 31 January 2022
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16 Dec 2021 |
MR04 |
Satisfaction of charge 024564730001 in full
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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20 Mar 2021 |
CC04 |
Statement of company's objects
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19 Oct 2020 |
TM01 |
Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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