POSITIVE PLANET UK LIMITED

Company number 10190341

Date	Type	Description	View / Download
21 Jun 2019	AP01	Appointment of Ms. Rajaa Mekouar-Schneider as a director on 30 May 2018	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
19 Jun 2019	AP04	Appointment of Dentons Secretaries Limited as a secretary on 1 December 2018	(2 pages)
19 Jun 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 December 2018	(1 page)
18 Jun 2019	CH04	Secretary's details changed for Dentons Secretaries Limited on 15 April 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from C/O Dentons Llp (Chloe Bristow), 1 Fleet Place 1 Fleet Place London London EC4M 7WS England to C/O Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS on 17 June 2019	(1 page)
13 May 2019	AA	Total exemption full accounts made up to 31 May 2018	(18 pages)
26 Apr 2019	AP01	Appointment of Ms Marie-Laure Madeleine Françoise Dureau-Gaiilard as a director on 25 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Matteo Stefanel on 16 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Ms. Marianne Syed as a director on 20 May 2016	(2 pages)
16 Apr 2019	AP01	Appointment of Mrs. Amira Mosad Elmissiry as a director on 14 February 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr. Scott George Mackin as a director on 1 March 2019	(2 pages)
15 Apr 2019	CH04	Secretary's details changed for Ohs Secretaries Limited on 1 December 2018	(1 page)
12 Apr 2019	AP01	Appointment of Mrs. Simona Maellare as a director on 28 March 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Isabelle Santenac as a director on 14 November 2018	(1 page)
12 Apr 2019	TM01	Termination of appointment of Eric Roudil as a director on 6 December 2018	(1 page)
12 Apr 2019	TM01	Termination of appointment of Michael Hastings Jay as a director on 20 December 2018	(1 page)
12 Apr 2019	AD01	Registered office address changed from , 1 Fleet Place, London, Uk, EC4M 7WS 1 Fleet Place, C/O Dentons Llp (Ms. Chloe Bristow), London, London, EC4M 7WS, England to C/O Dentons Llp (Chloe Bristow), 1 Fleet Place 1 Fleet Place London London EC4M 7WS on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from , 9th Floor 107 Cheapside, London, England and Wales, EC2V 6DN, United Kingdom to C/O Dentons Llp (Chloe Bristow), 1 Fleet Place 1 Fleet Place London London EC4M 7WS on 12 April 2019	(1 page)
30 Jul 2018	AP01	Appointment of Lisa Anne Lambie as a director on 30 May 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Poonam Kumar as a director on 13 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Rajaa Mekouar as a director on 30 May 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
16 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(7 pages) Download iXBRL
20 Oct 2017	AP01	Appointment of Mr Ali Malek as a director on 29 September 2017	(2 pages)

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