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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)
06 Aug 2010	AD01	Registered office address changed from 21 Hursley Road Chandlers Ford Eastleigh Hants SO53 2FS on 6 August 2010	View PDF Registered office address changed from 21 Hursley Road Chandlers Ford Eastleigh Hants SO53 2FS on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,609,401.50	View PDF Statement of capital following an allotment of shares on 26 October 2009 GBP 1,609,401.50 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,599,401.50	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 1,599,401.50 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Colin Malcolm Herridge on 3 February 2010	View PDF Director's details changed for Colin Malcolm Herridge on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AP01	Appointment of Timothy John Titheridge as a director	View PDF Appointment of Timothy John Titheridge as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AP01	Appointment of Christopher Stephen Vertannes as a director	View PDF Appointment of Christopher Stephen Vertannes as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AP01	Appointment of Christopher Stephen Vertannes as a director	View PDF Appointment of Christopher Stephen Vertannes as a director - link opens in a new window - 1 page (1 page)
13 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 24 pages (24 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	288a	Director appointed ashley john wright	View PDF Director appointed ashley john wright - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	88(2)	Ad 28/11/08\gbp si 376855@0.5=188427.5\gbp ic 1390974/1579401.5\	View PDF Ad 28/11/08\gbp si 376855@0.5=188427.5\gbp ic 1390974/1579401.5\ - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	88(2)	Ad 28/11/08\gbp si 27000@0.5=13500\gbp ic 1377474/1390974\	View PDF Ad 28/11/08\gbp si 27000@0.5=13500\gbp ic 1377474/1390974\ - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from unit 28 basepoint enterprise centre stroudley road basingstoke hants RG24 8UP	View PDF Registered office changed on 06/02/2009 from unit 28 basepoint enterprise centre stroudley road basingstoke hants RG24 8UP - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated director timothy jones	View PDF Appointment terminated director timothy jones - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 23 pages (23 pages)
19 Sep 2008	288c	Director's change of particulars / richard best / 01/02/2008	View PDF Director's change of particulars / richard best / 01/02/2008 - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
03 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Conv of loan notes 12/11/07
03 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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