Companies House does not verify the accuracy of the information filed

Advanced company search

PLANIT GLOBAL LIMITED

Company number 09353547

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2017	AP01	Appointment of Mr Ian James Coxhead as a director on 12 June 2017	View PDF Appointment of Mr Ian James Coxhead as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 1,163.26	View PDF Statement of capital following an allotment of shares on 4 October 2016 GBP 1,163.26 - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AP01	Appointment of Mr Tajinder Singh Sandhu as a director on 15 December 2016	View PDF Appointment of Mr Tajinder Singh Sandhu as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2016	SH02	Sub-division of shares on 7 October 2016	View PDF Sub-division of shares on 7 October 2016 - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AP01	Appointment of Mr Jeffrey Thomas as a director on 24 October 2016	View PDF Appointment of Mr Jeffrey Thomas as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AD01	Registered office address changed from Pa143 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU to Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 14 September 2016	View PDF Registered office address changed from Pa143 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU to Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 14 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AD01	Registered office address changed from 64 Newfield Drive Kingswinford West Midlands DY6 8HY England to Pa143 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 5 June 2015	View PDF Registered office address changed from 64 Newfield Drive Kingswinford West Midlands DY6 8HY England to Pa143 Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9RU on 5 June 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?