PLANET MERCHANT SERVICES LIMITED

Company number 08791017

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Mr Ian Kenneth Golding as a director on 4 January 2017	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Scott Fegan as a director on 24 November 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(7 pages)
19 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
19 Jul 2016	AA03	Resignation of an auditor	(2 pages)
23 Mar 2016	MR01	Registration of charge 087910170001, created on 15 March 2016	(25 pages)
23 Mar 2016	MR01	Registration of charge 087910170002, created on 15 March 2016	(13 pages)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 110,001	(4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Peter Conor Flanagan on 1 April 2014	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Christopher David Parkin on 1 April 2014	(2 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 110,001	(5 pages)
13 May 2014	AP01	Appointment of Mr Scott Fegan as a director	(2 pages)
12 May 2014	AD01	Registered office address changed from Fintrax House Station Road North Merstham Surrey RH1 3ED United Kingdom on 12 May 2014	(2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 110,001.00	(4 pages)
04 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
26 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)