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THIRSTY PLANET LIMITED

Company number 05995296

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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