PLANET MERCHANT SERVICES LIMITED

Company number 08791017

Date	Type	Description	View / Download
22 Oct 2021	MR01	Registration of charge 087910170004, created on 21 October 2021	(60 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by any acillary documents modifications company is a party approved 21/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)
31 Jul 2020	MR01	Registration of charge 087910170003, created on 29 July 2020	(13 pages)
24 Apr 2020	PSC07	Cessation of Connacht Spv 3 Limited as a person with significant control on 20 November 2019	(1 page)
24 Apr 2020	PSC02	Notification of Franklin Uk Bidco Limited as a person with significant control on 20 November 2019	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-10	(2 pages)
18 Oct 2018	CONNOT	Change of name notice	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
13 Apr 2018	AP01	Appointment of Mr Adrian Cannon as a director on 1 April 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Gilbert Soueidy as a director on 25 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Christopher David Parkin as a director on 25 January 2018	(1 page)
29 Dec 2017	MR04	Satisfaction of charge 087910170002 in full	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 087910170001 in full	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
06 Dec 2017	PSC05	Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017	(2 pages)
04 Dec 2017	PSC05	Change of details for Eurazeo S.A. as a person with significant control on 22 December 2016	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
16 Jun 2017	AP01	Appointment of Emma Kelly as a director on 16 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Ian Kenneth Golding as a director on 16 June 2017	(1 page)