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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)
24 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jul 2021 AP01 Appointment of Ms Kathryn Hertel Kerle as a director on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of Carolyn Jane Aitchison as a director on 12 July 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 1,804,944.49
27 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2020
  • GBP 1,493,883.63
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 1,493,883.63
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,493,727.38
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 December 2020
  • GBP 1,481,545.5
04 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with updates
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 1,478,420.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/21
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,478,220.50
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 1,476,345.50
04 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
19 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2020 AP01 Appointment of Mikael Hagstroem as a director on 12 May 2020
18 May 2020 AP01 Appointment of Ms Audrey Lynn Klein as a director on 12 May 2020
18 May 2020 AP01 Appointment of Carolyn Jane Aitchison as a director on 12 May 2020
18 May 2020 AP01 Appointment of Filippo Anselmo Giovanni-Battista Rean as a director on 12 May 2020
18 May 2020 TM01 Termination of appointment of Carlo Zuccaro as a director on 12 May 2020
18 May 2020 TM01 Termination of appointment of Farhan Munir as a director on 12 May 2020
18 May 2020 TM01 Termination of appointment of Agostino Dho as a director on 12 May 2020
18 May 2020 TM01 Termination of appointment of Giovanni Calleri as a director on 12 May 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,458,199.67
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,448,199.67