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PLANCIA MAGNA TECHNOLOGIES LIMITED

Company number 09069639

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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)
28 Aug 2018	PSC01	Notification of Jorge Dot Saldaña as a person with significant control on 3 June 2018	View PDF Notification of Jorge Dot Saldaña as a person with significant control on 3 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	View PDF Withdrawal of a person with significant control statement on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Miriam Mesas Regidor as a director on 2 July 2018	View PDF Termination of appointment of Miriam Mesas Regidor as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50,000	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	CH01	Director's details changed for Mr Jorge Dot Saldaña on 30 March 2016	View PDF Director's details changed for Mr Jorge Dot Saldaña on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2015	CH01	Director's details changed for Mr Jorge Dot on 13 November 2015	View PDF Director's details changed for Mr Jorge Dot on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Christopher Matthew Bird as a director on 1 August 2015	View PDF Termination of appointment of Christopher Matthew Bird as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AD01	Registered office address changed from 38-42 Fife Road Kingston upon Thames Surrey KT1 1SU to 163 Herne Hill London SE24 9LR on 24 August 2015	View PDF Registered office address changed from 38-42 Fife Road Kingston upon Thames Surrey KT1 1SU to 163 Herne Hill London SE24 9LR on 24 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AP01	Appointment of Mr Christopher Matthew Bird as a director on 1 May 2015	View PDF Appointment of Mr Christopher Matthew Bird as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of Carolina Santamaría as a director on 3 June 2014	View PDF Termination of appointment of Carolina Santamaría as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 50,000	View PDF Incorporation Statement of capital on 2014-06-03 GBP 50,000 - link opens in a new window - 22 pages (22 pages)

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