- Company Overview for THIRSTY PLANET LIMITED (05995296)
- Filing history for THIRSTY PLANET LIMITED (05995296)
- People for THIRSTY PLANET LIMITED (05995296)
- Charges for THIRSTY PLANET LIMITED (05995296)
- Registers for THIRSTY PLANET LIMITED (05995296)
- More for THIRSTY PLANET LIMITED (05995296)
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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22 Jan 2021 | TM01 | Termination of appointment of Olivier Boulay as a director on 21 January 2021 | |
21 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
28 Jul 2020 | MA | Memorandum and Articles of Association | |
28 Jul 2020 | RESOLUTIONS |
Resolutions
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22 Jul 2020 | MR04 | Satisfaction of charge 059952960004 in full | |
15 Jul 2020 | AP01 | Appointment of Mr Olivier Boulay as a director on 1 July 2020 | |
14 Jul 2020 | AP01 | Appointment of Mr Christian Bernd Stammkoetter as a director on 1 July 2020 | |
14 Jul 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
14 Jul 2020 | TM01 | Termination of appointment of Robert James Pickering as a director on 1 July 2020 | |
14 Jul 2020 | TM01 | Termination of appointment of Anthony Joseph Cain as a director on 1 July 2020 | |
14 Jul 2020 | TM01 | Termination of appointment of Simon David Knaggs as a director on 1 July 2020 | |
14 Jul 2020 | TM01 | Termination of appointment of Damien Michael Wilkinson as a director on 1 July 2020 | |
11 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
29 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
29 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
19 Jun 2018 | TM01 | Termination of appointment of Paul Michael Dickinson as a director on 1 June 2018 | |
10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
16 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
02 May 2017 | AP01 | Appointment of Mr Simon David Knaggs as a director on 1 May 2017 | |
02 May 2017 | AP01 | Appointment of Mr Damien Michael Wilkinson as a director on 1 May 2017 | |
28 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
18 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Dec 2015 | AP01 | Appointment of Robert James Pickering as a director on 1 December 2015 |