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LOCAL PLANET INTERNATIONAL LIMITED

Company number 05982460

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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)
05 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
14 Oct 2024 AP01 Appointment of Mr Joseph Leon as a director on 25 September 2024
14 Oct 2024 AP01 Appointment of Mr Albert Gost Sierra as a director on 25 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 TM01 Termination of appointment of Nigel John Stanford as a director on 28 March 2024
19 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2024 AP01 Appointment of Stan Fields Iii as a director on 22 December 2023
11 Jan 2024 AP01 Appointment of Karine Courtemanche as a director on 22 December 2023
10 Jan 2024 TM01 Termination of appointment of Vincent Patrick O'toole as a director on 22 December 2023
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 AP01 Appointment of Murielle Reed as a director on 11 July 2023
07 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
07 Nov 2022 SH06 Cancellation of shares. Statement of capital on 14 August 2022
  • GBP 2,631,601.46
02 Nov 2022 SH06 Cancellation of shares. Statement of capital on 4 August 2022
  • GBP 2,649,318.86
02 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 AP01 Appointment of Jose Antonio Martinez Aguilar as a director on 9 November 2021
06 May 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 2,667,757.06
06 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of the written resolutions, buy back agreement proposed to be made between the company for the purchase by the company purchase agreement 06/01/2022
17 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 2,669,329.562
24 Sep 2021 TM01 Termination of appointment of Holly Zheng as a director on 15 June 2021