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PLANIT I.E. LIMITED

Company number 08720367

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 SH19 Statement of capital on 26 October 2023
  • GBP 10,000
02 Oct 2023 SH20 Statement by Directors
02 Oct 2023 CAP-SS Solvency Statement dated 14/07/23
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to profir and loss account 14/07/2023
20 May 2023 SH08 Change of share class name or designation
20 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with updates
30 Dec 2022 SH08 Change of share class name or designation
30 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 PSC07 Cessation of Peter Damien Swift as a person with significant control on 30 September 2022
12 Oct 2022 PSC07 Cessation of Edward Charles Lister as a person with significant control on 30 September 2022
12 Oct 2022 PSC02 Notification of Planit Eot Limited as a person with significant control on 30 September 2022
13 Sep 2022 SH08 Change of share class name or designation
13 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
25 Jul 2022 AP01 Appointment of Mr Kevin Robert Redhead as a director on 19 July 2022
25 Jul 2022 AP01 Appointment of Ms Georgina Helen Baines as a director on 19 July 2022
03 Feb 2022 ANNOTATION Rectified The TM01 was removed from the public register on 11/04/2022 as it was invalid or ineffective.
02 Feb 2022 ANNOTATION Rectified The AP01 was removed from the public register on 11/04/2022 as it was invalid or ineffective.
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates