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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)
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • EUR 2,682,479.55
07 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2018 AP01 Appointment of Ms Holly Zheng as a director on 28 September 2018
02 Nov 2018 AP01 Appointment of Mr Matthew Nunn as a director on 28 September 2018
11 Oct 2018 TM01 Termination of appointment of Jenny Biggam as a director on 28 September 2018
25 Sep 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • EUR 1.02
11 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • EUR 2,427,263.55
11 Sep 2018 SH03 Purchase of own shares.
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
01 Sep 2017 SH03 Purchase of own shares.
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • EUR 2,791,974
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • EUR 2,611,853
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 CH04 Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
19 Apr 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 January 2017
29 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • EUR 2,933,083
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2016 AP04 Appointment of Cripps Secretaries Limited as a secretary on 2 September 2016
02 Sep 2016 TM02 Termination of appointment of Paul Nunnerley Hall as a secretary on 2 September 2016