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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)
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
  • GBP 2,335,932.362
09 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2021
  • GBP 2,332,305.6925
09 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2019
  • EUR 2,698,428.05
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
  • GBP 2,332,305.6925
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/21
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
  • GBP 2,329,819.4425
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
  • GBP 2,293,663.843
10 Dec 2019 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
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
  • EUR 2,698,428.05
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/21
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
  • EUR 2,652,479.55
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
  • EUR 2,696,015.55
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