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PLANET SPORT (HOLDINGS) LIMITED

Company number 04823518

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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 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
02 May 2012	CH01	Director's details changed for Timothy John Titheridge on 2 May 2012	View PDF Director's details changed for Timothy John Titheridge on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Colin Malcolm Herridge on 2 May 2012	View PDF Director's details changed for Mr Colin Malcolm Herridge on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Raymond Hinley Jewitt on 2 May 2012	View PDF Director's details changed for Mr Raymond Hinley Jewitt on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AD01	Registered office address changed from 205 Basepoint Busines Centre 377-399 London Road Camberley Surrey GU15 3HL United Kingdom on 2 May 2012	View PDF Registered office address changed from 205 Basepoint Busines Centre 377-399 London Road Camberley Surrey GU15 3HL United Kingdom on 2 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	CH01	Director's details changed for Mr Richard Francis Best on 2 May 2012	View PDF Director's details changed for Mr Richard Francis Best on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Christopher Stephen Vertannes on 2 May 2012	View PDF Director's details changed for Christopher Stephen Vertannes on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Christopher Stephen Vertannes on 29 March 2012	View PDF Director's details changed for Christopher Stephen Vertannes on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Mr Colin Malcolm Herridge on 29 March 2012	View PDF Director's details changed for Mr Colin Malcolm Herridge on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Mr Raymond Hinley Jewitt on 29 March 2012	View PDF Director's details changed for Mr Raymond Hinley Jewitt on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Mr Richard Francis Best on 29 March 2012	View PDF Director's details changed for Mr Richard Francis Best on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Timothy John Titheridge on 29 March 2012	View PDF Director's details changed for Timothy John Titheridge on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from Unit 20 Basepoint Enterprise Centre Stroudley Road Basingstoke Hants RG24 8UP on 1 May 2012	View PDF Registered office address changed from Unit 20 Basepoint Enterprise Centre Stroudley Road Basingstoke Hants RG24 8UP on 1 May 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 2,121,401.5	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 2,121,401.5 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 2,121,401.5	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 2,121,401.5 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 2,121,401.5	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 2,121,401.5 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	TM02	Termination of appointment of Ashley Wright as a secretary	View PDF Termination of appointment of Ashley Wright as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2011	TM01	Termination of appointment of Ashley Wright as a director	View PDF Termination of appointment of Ashley Wright as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 - link opens in a new window - 25 pages (25 pages)
30 Aug 2011	TM01	Termination of appointment of Christopher Vertannes as a director	View PDF Termination of appointment of Christopher Vertannes as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/09/2011	View PDF Annual return made up to 7 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/09/2011 - link opens in a new window - 15 pages (15 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	CH01	Director's details changed for Raymond Hinley Jewitt on 10 December 2010	View PDF Director's details changed for Raymond Hinley Jewitt on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 2,041,401.5	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 2,041,401.5 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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