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PLANNATECH (UK) LIMITED

Company number 09589354

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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)
30 Mar 2018	PSC07	Cessation of Julia Helen Grech as a person with significant control on 30 March 2018	View PDF Cessation of Julia Helen Grech as a person with significant control on 30 March 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from C/O Mng Management Limited Studio a New Crane Place London E1W 3TX England to Studio a New Crane Place London E1W 3TS on 22 September 2016	View PDF Registered office address changed from C/O Mng Management Limited Studio a New Crane Place London E1W 3TX England to Studio a New Crane Place London E1W 3TS on 22 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Mng Management Limited Studio a New Crane Place London E1W 3TX	View PDF Register(s) moved to registered inspection location C/O Mng Management Limited Studio a New Crane Place London E1W 3TX - link opens in a new window - 1 page (1 page)
05 Sep 2016	AD02	Register inspection address has been changed from C/O Mng Management Limited Studio a New Crane Place London E1W 3TX England to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX	View PDF Register inspection address has been changed from C/O Mng Management Limited Studio a New Crane Place London E1W 3TX England to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX - link opens in a new window - 1 page (1 page)
05 Sep 2016	AD02	Register inspection address has been changed to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX	View PDF Register inspection address has been changed to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX - link opens in a new window - 1 page (1 page)
02 Sep 2016	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN England to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX on 2 September 2016	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN England to C/O Mng Management Limited Studio a New Crane Place London E1W 3TX on 2 September 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CH01	Director's details changed for Mr Robert Edward Haycox on 30 August 2016	View PDF Director's details changed for Mr Robert Edward Haycox on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 500	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 500 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	CH01	Director's details changed for Mrs Julia Helen Grech on 13 May 2015	View PDF Director's details changed for Mrs Julia Helen Grech on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AD01	Registered office address changed from C/O Mr R Haycox 6 Brampton Gardens Hatch Warren Basingstoke Hampshire RG22 4RJ England to 4 Prince Albert Road London NW1 7SN on 29 May 2015	View PDF Registered office address changed from C/O Mr R Haycox 6 Brampton Gardens Hatch Warren Basingstoke Hampshire RG22 4RJ England to 4 Prince Albert Road London NW1 7SN on 29 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 May 2015	CH01	Director's details changed for Mrs Julia Helen Grechu on 13 May 2015	View PDF Director's details changed for Mrs Julia Helen Grechu on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mrs Julia Helen Grechu as a director on 13 May 2015	View PDF Appointment of Mrs Julia Helen Grechu as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AD01	Registered office address changed from 6 Brampton Gardens Hatch Warren Basingstoke RG22 4RU United Kingdom to C/O Mr R Haycox 6 Brampton Gardens Hatch Warren Basingstoke Hampshire RG22 4RJ on 19 May 2015	View PDF Registered office address changed from 6 Brampton Gardens Hatch Warren Basingstoke RG22 4RU United Kingdom to C/O Mr R Haycox 6 Brampton Gardens Hatch Warren Basingstoke Hampshire RG22 4RJ on 19 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-13 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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