SP PLANET LTD

Company number 08435331

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(3 pages)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	(3 pages)
11 Apr 2016	AP01	Appointment of Mr Glen Peter Matthews as a director on 6 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Andrew Philip Green as a director on 5 April 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from Dinnington Hall Church Lane Dinnington Sheffield S25 2LT England to C/O Ast Green Accountants 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 18 February 2016	(1 page)
11 Feb 2016	CERTNM	Company name changed sp planet LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)
10 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(3 pages)
10 Feb 2016	TM01	Termination of appointment of James Andrews as a director on 10 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Andrew Philip Green as a director on 10 February 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Jeffery Coates as a director on 19 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr James Andrews as a director on 20 January 2016	(2 pages)
21 Jan 2016	AD01	Registered office address changed from 5 Shelley Drive Dinnington Sheffield S25 2SR England to Dinnington Hall Church Lane Dinnington Sheffield S25 2LT on 21 January 2016	(1 page)
28 May 2015	AP01	Appointment of Mr Jeffery Coates as a director on 5 May 2015	(2 pages)
18 May 2015	CERTNM	Company name changed soccer planet LTD\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
05 May 2015	TM01	Termination of appointment of Andrew Philip Green as a director on 1 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 5 Shelley Drive Dinnington Sheffield S25 2SR on 5 May 2015	(1 page)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(3 pages)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)