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PLANET HOLDING LTD

Company number 10191422

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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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 41 pages (41 pages)
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
19 Jun 2024	TM01	Termination of appointment of Filippo Anselmo Giovanni-Battista Rean as a director on 6 June 2024	View PDF Termination of appointment of Filippo Anselmo Giovanni-Battista Rean as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Carlo Zuccaro as a director on 21 March 2024	View PDF Appointment of Mr Carlo Zuccaro as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR04	Satisfaction of charge 101914220001 in full	View PDF Satisfaction of charge 101914220001 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Kathryn Hertel Kerle as a director on 31 December 2023	View PDF Termination of appointment of Kathryn Hertel Kerle as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge 101914220001, created on 12 December 2023	View PDF Registration of charge 101914220001, created on 12 December 2023 - link opens in a new window - 18 pages (18 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 39 pages (39 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,858,057.72	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,858,057.72 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,857,351.72	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,857,351.72 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 1,855,728.73	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 1,855,728.73 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 1,854,292.03	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 1,854,292.03 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,853,227.03	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1,853,227.03 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 36 pages (36 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1,832,352.03	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 1,832,352.03 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,829,352.03	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1,829,352.03 - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 1,808,282.03	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 1,808,282.03 - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 1,806,607.03	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 1,806,607.03 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,806,464.18	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1,806,464.18 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 35 pages (35 pages)

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PLANET HOLDING LTD

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