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PLANET DV LIMITED

Company number 03915814

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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)
29 Nov 2024	MR04	Satisfaction of charge 039158140001 in full	View PDF Satisfaction of charge 039158140001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 039158140003 in full	View PDF Satisfaction of charge 039158140003 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 039158140004 in full	View PDF Satisfaction of charge 039158140004 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR01	Registration of charge 039158140005, created on 27 November 2024	View PDF Registration of charge 039158140005, created on 27 November 2024 - link opens in a new window - 78 pages (78 pages)
29 Nov 2024	MR01	Registration of charge 039158140006, created on 27 November 2024	View PDF Registration of charge 039158140006, created on 27 November 2024 - link opens in a new window - 59 pages (59 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2023	MR01	Registration of charge 039158140004, created on 11 October 2023	View PDF Registration of charge 039158140004, created on 11 October 2023 - link opens in a new window - 78 pages (78 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR01	Registration of charge 039158140003, created on 21 December 2022	View PDF Registration of charge 039158140003, created on 21 December 2022 - link opens in a new window - 78 pages (78 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	MR01	Registration of charge 039158140001, created on 14 January 2022	View PDF Registration of charge 039158140001, created on 14 January 2022 - link opens in a new window - 14 pages (14 pages)
18 Jan 2022	MR01	Registration of charge 039158140002, created on 14 January 2022	View PDF Registration of charge 039158140002, created on 14 January 2022 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	TM01	Termination of appointment of John Adrian Stowe as a director on 30 November 2021	View PDF Termination of appointment of John Adrian Stowe as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Andrew John Milburn as a director on 30 November 2021	View PDF Termination of appointment of Andrew John Milburn as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Wendy Denise Robinson as a director on 30 November 2021	View PDF Termination of appointment of Wendy Denise Robinson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Andrew Wilkins as a director on 30 November 2021	View PDF Appointment of Mr Andrew Wilkins as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM02	Termination of appointment of Wendy Denise Robinson as a secretary on 30 November 2021	View PDF Termination of appointment of Wendy Denise Robinson as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Steven Marc Rickless as a director on 30 November 2021	View PDF Appointment of Mr Steven Marc Rickless as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Jeff Hiscox as a director on 30 November 2021	View PDF Appointment of Mr Jeff Hiscox as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Philip Druce as a director on 30 November 2021	View PDF Appointment of Mr Philip Druce as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)

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PLANET DV LIMITED

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