PLANET HOLDING REAL ESTATE LTD

Company number 10189866

Date	Type	Description	View / Download
18 May 2020	TM01	Termination of appointment of Farhan Munir as a director on 12 May 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Giovanni Calleri as a director on 12 May 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Agostino Dho as a director on 12 May 2020	(1 page)
26 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
13 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
25 Mar 2019	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 2nd Floor 22 Eastcheap London EC3M 1EU on 25 March 2019	(1 page)
29 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018	(1 page)
13 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
27 Jul 2018	AP01	Appointment of Mr. Farhan Munir as a director on 19 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr. Carlo Zuccaro as a director on 19 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr. Agostino Dho as a director on 19 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr. Giovanni Calleri as a director on 19 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr. Giovanni Savio as a director on 19 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr. Stefano Buono as a director on 19 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of a & B Trustee Partners Ltd as a director on 19 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Alex Smotlak as a director on 19 July 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
19 Oct 2017	PSC07	Cessation of Alex Smotlak as a person with significant control on 18 October 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Giancarlo Augustoni as a person with significant control on 18 September 2017	(1 page)
18 Oct 2017	PSC01	Notification of Giancarlo Augustoni as a person with significant control on 19 May 2016	(2 pages)
18 Oct 2017	PSC01	Notification of Alex Smotlak as a person with significant control on 19 June 2016	(2 pages)