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POSITIVE PLANET UK LIMITED

Company number 10190341

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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)
21 Jul 2017	PSC01	Notification of Dawood Ishaq Syed as a person with significant control on 21 July 2017	View PDF Notification of Dawood Ishaq Syed as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	AP01	Appointment of Mr Eric Roudil as a director on 2 December 2016	View PDF Appointment of Mr Eric Roudil as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Ms Rajaa Mekouar as a director on 2 December 2016	View PDF Appointment of Ms Rajaa Mekouar as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	TM01	Termination of appointment of Xavier Romain Bertrand as a director on 2 December 2016	View PDF Termination of appointment of Xavier Romain Bertrand as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CH01	Director's details changed for Professor Poonam Kumar on 18 November 2016	View PDF Director's details changed for Professor Poonam Kumar on 18 November 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CH01	Director's details changed for Lord Michael Hastings Jay on 18 November 2016	View PDF Director's details changed for Lord Michael Hastings Jay on 18 November 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CH01	Director's details changed for Mr Xavier Romain Bertrand on 18 November 2016	View PDF Director's details changed for Mr Xavier Romain Bertrand on 18 November 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CH01	Director's details changed for Mr Matteo Stefanel on 18 November 2016	View PDF Director's details changed for Mr Matteo Stefanel on 18 November 2016 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Nov 2016	AP01	Appointment of Ms Isabelle Santenac as a director on 31 October 2016	View PDF Appointment of Ms Isabelle Santenac as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Professor Poonam Kumar as a director on 31 October 2016	View PDF Appointment of Professor Poonam Kumar as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Mr Matteo Stefanel as a director on 31 October 2016	View PDF Appointment of Mr Matteo Stefanel as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Lord Michael Hastings Jay as a director on 31 October 2016	View PDF Appointment of Lord Michael Hastings Jay as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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