Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2024 |
AP01 |
Appointment of Mr Jason Degoes as a director on 28 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Michael Stomberg as a person with significant control on 27 June 2024
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11 Jul 2024 |
PSC01 |
Notification of Jason Degoes as a person with significant control on 28 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Michael Stomberg as a director on 15 June 2024
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08 May 2024 |
AD01 |
Registered office address changed from Innovation Birmingham Faraday Wharf Holt Street Birmingham B7 4BB England to Olivier Aske Aske Richmond DL10 5HX on 8 May 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 13/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
TM02 |
Termination of appointment of Michael Stomberg as a secretary on 24 October 2023
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26 Oct 2023 |
AP03 |
Appointment of Karl Deonanan as a secretary on 26 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 086335320003, created on 13 October 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2021 |
CERTNM |
Company name changed planet forward LIMITED\certificate issued on 14/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-12
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 May 2021 |
MR01 |
Registration of charge 086335320001, created on 26 May 2021
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28 May 2021 |
MR01 |
Registration of charge 086335320002, created on 26 May 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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