Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLANVINE LTD

Company number 07433966

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,592.03
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2,592.022
04 Jun 2014 SH02 Sub-division of shares on 7 April 2014
04 Jun 2014 MEM/ARTS Memorandum and Articles of Association
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 07/04/2014
04 Dec 2013 AD01 Registered office address changed from 8 Warner Yard London EC1R 5EY on 4 December 2013
29 Nov 2013 AR01 Annual return made up to 9 November 2013
21 Nov 2013 AP01 Appointment of Mr Turi Munthe as a director
20 Nov 2013 AD01 Registered office address changed from Techhub at Campus 4-5 Bonhill Street London EC2A 4BX United Kingdom on 20 November 2013
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jul 2013 CH01 Director's details changed for Mehmet Osman Arif Mardin on 3 March 2013
03 Jan 2013 AD01 Registered office address changed from 8 Pipers Close Burnham Slough Buckinghamshire SL1 8AW England on 3 January 2013
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 2,000
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 2,000
03 Aug 2011 AP01 Appointment of Mehmet Osman Arif Mardin as a director
14 Jul 2011 CERTNM Company name changed sploodle LIMITED\certificate issued on 14/07/11
  • CONNOT ‐
14 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-01
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted