LOCAL PLANET INTERNATIONAL LIMITED
Company number 05982460
- Company Overview for LOCAL PLANET INTERNATIONAL LIMITED (05982460)
- Filing history for LOCAL PLANET INTERNATIONAL LIMITED (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) |
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20 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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09 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2021
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09 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2019
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21 Apr 2021 | TM01 | Termination of appointment of Ajay Kumar Upadhyay as a director on 28 October 2020 | |
08 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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01 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
08 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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22 Jan 2020 | AP01 | Appointment of Vincent Patrick O’Toole as a director on 8 January 2020 | |
22 Jan 2020 | TM01 | Termination of appointment of William Koenigsberg as a director on 8 January 2020 | |
10 Dec 2019 | SH14 |
Redenomination of shares. Statement of capital 13 November 2019
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10 Dec 2019 | RESOLUTIONS |
Resolutions
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26 Nov 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
04 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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05 Jun 2019 | AP01 | Appointment of Mr Ian James as a director on 28 February 2019 | |
05 Jun 2019 | AP01 | Appointment of Mr Nigel Sharrocks as a director on 28 February 2019 | |
03 May 2019 | AP01 | Appointment of Mr Nigel Stanford as a director on 28 February 2019 | |
10 Dec 2018 | SH06 |
Cancellation of shares. Statement of capital on 23 October 2018
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10 Dec 2018 | SH03 | Purchase of own shares. | |
03 Dec 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
03 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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08 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
08 Nov 2018 | PSC07 | Cessation of William Koenigsberg as a person with significant control on 17 October 2018 |