PLANET BROADCASTING COMPANY LIMITED

Company number 05219149

Date	Type	Description	View / Download
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(4 pages)
22 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
19 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2020	SH20	Statement by Directors	(1 page)
09 Oct 2020	SH19	Statement of capital on 9 October 2020 GBP 1.00	(3 pages)
09 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	(1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 15/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	(9 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
16 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
22 May 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
01 Mar 2019	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Michael Betton as a director on 28 February 2019	(1 page)
01 Mar 2019	TM02	Termination of appointment of Nicholas David Rawlins as a secretary on 28 February 2019	(1 page)
01 Mar 2019	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Paul Anthony Keenan as a director on 28 February 2019	(2 pages)