PLANET PLATFORMS (HOLDINGS) LIMITED

Company number 06114976

Date	Type	Description	View / Download
15 Feb 2019	PSC07	Cessation of Mathew Jake Pemberton as a person with significant control on 14 January 2019	(1 page)
02 Jan 2019	SH08	Change of share class name or designation	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
10 Aug 2018	PSC04	Change of details for Mr Mathew Jake Pemberton as a person with significant control on 15 June 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Mathew Jake Pemberton as a director on 24 April 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
20 Feb 2018	PSC04	Change of details for Mr Peter Pemberton as a person with significant control on 15 February 2018	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mr Peter Pemberton on 15 February 2018	(2 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
28 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(8 pages)
18 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(19 pages)
28 Jun 2016	SH08	Change of share class name or designation	(2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 50,000	(4 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 49,998	(4 pages)
02 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 45,000	(6 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(18 pages)
12 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 45,000	(6 pages)
12 Mar 2015	CH03	Secretary's details changed for Gregory John Armitage on 26 January 2015	(1 page)
19 Feb 2015	CH01	Director's details changed for Toby James Pemberton on 1 August 2014	(2 pages)
19 Feb 2015	CH01	Director's details changed for Toby James Pemberton on 1 August 2014	(2 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(20 pages)
26 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 45,000	(6 pages)
08 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(22 pages)