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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01 Jun 2024 |
AM10 |
Administrator's progress report
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22 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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27 Nov 2023 |
AM10 |
Administrator's progress report
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05 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 02/05/2023
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02 Jun 2023 |
CERTNM |
Company name changed planet organic LIMITED\certificate issued on 02/06/23
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RES15 ‐
Change company name resolution on 2023-05-02
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02 Jun 2023 |
CONNOT |
Change of name notice
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24 May 2023 |
AM03 |
Statement of administrator's proposal
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17 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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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
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06 May 2023 |
AM01 |
Appointment of an administrator
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25 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Brian Dorling as a director on 31 December 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 038262820008 in full
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Stella Helen Morse as a director on 12 October 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 28 August 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Caroline Ottoy as a director on 28 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Alastair Overton as a director on 31 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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