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PO REALISATIONS 2023 LIMITED

Company number 03826282

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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)
01 Jun 2024 AM10 Administrator's progress report
22 Feb 2024 AM19 Notice of extension of period of Administration
27 Nov 2023 AM10 Administrator's progress report
05 Jun 2023 AM06 Notice of deemed approval of proposals
05 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 02/05/2023
02 Jun 2023 CERTNM Company name changed planet organic LIMITED\certificate issued on 02/06/23
  • RES15 ‐ Change company name resolution on 2023-05-02
02 Jun 2023 CONNOT Change of name notice
24 May 2023 AM03 Statement of administrator's proposal
17 May 2023 AM02 Statement of affairs with form AM02SOA
06 May 2023 AD01 Registered office address changed from 42 Westbourne Grove London W2 5SH to C/O Interpath Limited 9th Floor 10 Fleet Place London EC4M 7RB on 6 May 2023
06 May 2023 AM01 Appointment of an administrator
25 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 5,823,928.1
12 Jan 2023 TM01 Termination of appointment of Brian Dorling as a director on 31 December 2022
11 Jan 2023 MR04 Satisfaction of charge 038262820008 in full
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 5,736,594.8
14 Oct 2022 TM01 Termination of appointment of Stella Helen Morse as a director on 12 October 2022
01 Sep 2022 AA Group of companies' accounts made up to 28 August 2021
19 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 4,676,870.5
31 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 4,643,537.2
12 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 4,610,203.9
29 Apr 2022 TM01 Termination of appointment of Caroline Ottoy as a director on 28 April 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 4,556,870.6
11 Apr 2022 TM01 Termination of appointment of Alastair Overton as a director on 31 March 2022
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 4,477,343.6