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PLANET CAPITAL LTD

Company number 04851487

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	AP01	Appointment of Mr Yves Alain Nzognou Fopa as a director on 4 October 2024	View PDF Appointment of Mr Yves Alain Nzognou Fopa as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr William Fred Nzognou Takoudou as a director on 4 October 2024	View PDF Appointment of Mr William Fred Nzognou Takoudou as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC01	Notification of William Fred Nzognou Takoudou as a person with significant control on 4 October 2024	View PDF Notification of William Fred Nzognou Takoudou as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Maureen Anne Caveley as a director on 4 October 2024	View PDF Termination of appointment of Maureen Anne Caveley as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of System Day (Nominees) Ltd as a person with significant control on 4 October 2024	View PDF Cessation of System Day (Nominees) Ltd as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC02	Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020	View PDF Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020	View PDF Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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PLANET CAPITAL LTD

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