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PLANET 9 ENERGY LIMITED

Company number 10167383

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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)
02 Feb 2017	AP01	Appointment of Denis O'leary as a director on 13 January 2017	View PDF Appointment of Denis O'leary as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Gavan Patrick Walsh as a director on 13 January 2017	View PDF Appointment of Gavan Patrick Walsh as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AD01	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 13 January 2017	View PDF Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 13 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	TM01	Termination of appointment of Jonathan Alexander Slade as a director on 13 January 2017	View PDF Termination of appointment of Jonathan Alexander Slade as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH19	Statement of capital on 19 October 2016 GBP 2	View PDF Statement of capital on 19 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CAP-SS	Solvency Statement dated 07/09/16	View PDF Solvency Statement dated 07/09/16 - link opens in a new window - 1 page (1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
06 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-06 GBP 100	View PDF Incorporation Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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