PLANET GROUP (PETERBOROUGH) LIMITED

Company number 08179449

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	(3 pages)
05 Jun 2024	AP01	Appointment of Mr Sean Callison as a director on 16 May 2024	(2 pages)
05 Jun 2024	TM01	Termination of appointment of Douglas Ostrich as a director on 16 May 2024	(1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 30 September 2022	(7 pages) Download iXBRL
31 Aug 2023	RP04AP01	Second filing for the appointment of Douglas Ostrich as a director	(3 pages)
31 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 14 August 2022	(3 pages)
23 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
23 Aug 2023	AD01	Registered office address changed from Penningtons Manches Llp 125 Wood Street London EC2V 7AN England to 125 Wood Street London EC2V 7AW on 23 August 2023	(1 page)
21 Jun 2023	AP03	Appointment of Mr Brian Mcallion as a secretary on 21 June 2023	(2 pages)
21 Jun 2023	TM02	Termination of appointment of Jack Welsh as a secretary on 10 September 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/08/2023	(4 pages)
10 May 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
01 Apr 2022	AP03	Appointment of Mr Jack Welsh as a secretary on 28 March 2022	(2 pages)
01 Apr 2022	AD01	Registered office address changed from Planet House Minerva Business Park Lynch Wood Peterborough Cambs PE2 6FT to Penningtons Manches Llp 125 Wood Street London EC2V 7AN on 1 April 2022	(1 page)
15 Feb 2022	PSC02	Notification of Cpm Wolverine Proctor Limited as a person with significant control on 8 February 2022	(2 pages)
15 Feb 2022	PSC07	Cessation of Debbie Jayne Carter as a person with significant control on 8 February 2022	(1 page)
15 Feb 2022	PSC07	Cessation of Ian Carter as a person with significant control on 8 February 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mr. David Webster as a director on 8 February 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Mr. Doug Ostrich as a director on 8 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2023	(3 pages)
15 Feb 2022	TM01	Termination of appointment of Ian Carter as a director on 8 February 2022	(1 page)
15 Feb 2022	TM01	Termination of appointment of Debbie Jayne Carter as a director on 8 February 2022	(1 page)
19 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	(7 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(8 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)

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