PLANET PLATFORMS (HOLDINGS) LIMITED

Company number 06114976

Date	Type	Description	View / Download
21 Feb 2020	AD04	Register(s) moved to registered office address Unit a2 Overend Road Cradley Heath B64 7DW	(1 page)
15 Oct 2019	CH01	Director's details changed for Mr Neil Andrew Russ on 1 October 2019	(2 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(24 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2019	PSC02	Notification of Kig Limited as a person with significant control on 12 April 2019	(2 pages)
24 Jul 2019	PSC07	Cessation of Toby James Pemberton as a person with significant control on 12 April 2019	(1 page)
24 Jul 2019	PSC07	Cessation of Peter Pemberton as a person with significant control on 12 April 2019	(1 page)
23 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 May 2019	AD01	Registered office address changed from Brunel Close Century Park Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XG to Unit a2 Overend Road Cradley Heath B64 7DW on 23 May 2019	(1 page)
23 May 2019	TM02	Termination of appointment of Gregory John Armitage as a secretary on 12 April 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Mathew Jake Pemberton as a director on 12 April 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Peter Pemberton as a director on 12 April 2019	(1 page)
23 May 2019	AP01	Appointment of Mr John Jones as a director on 12 April 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Damien Tracey as a director on 12 April 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Christopher Milburn as a director on 12 April 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Neil Andrew Russ as a director on 12 April 2019	(2 pages)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 9 January 2008 GBP 45,000	(4 pages)
16 Apr 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	SH08	Change of share class name or designation	(2 pages)
11 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(5 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Feb 2019	SH08	Change of share class name or designation	(2 pages)