PLANET HOLDING LTD

Company number 10191422

Date	Type	Description	View / Download
01 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(29 pages)
27 Oct 2019	SH06	Cancellation of shares. Statement of capital on 1 October 2019 GBP 1,297,143.59	(4 pages)
27 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,297,143.59	(4 pages)
15 Oct 2019	SH03	Purchase of own shares.	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
10 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
09 Apr 2019	AP04	Appointment of Giave Secretaries Limited as a secretary on 9 April 2019	(2 pages)
09 Apr 2019	AD01	Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom to 2nd Floor 22 Eastcheap London EC3M 1EU on 9 April 2019	(1 page)
14 Mar 2019	TM02	Termination of appointment of Johnathan David Maxwell Rees as a secretary on 12 March 2019	(1 page)
07 Mar 2019	SH08	Change of share class name or designation	(2 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 1,351,684.36	(3 pages)
18 Jan 2019	AD01	Registered office address changed from Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE on 18 January 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BE on 18 January 2019	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme equity share capital 06/11/2018 RES10 ‐ Resolution of allotment of securities	(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)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(21 pages)
29 Oct 2018	AP03	Appointment of Mr Johnathan David Maxwell Rees as a secretary on 10 September 2018	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,011,684.32	(8 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of aquisition 20/07/2018	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of aquisition 20/07/2018	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of ordinary shares 20/07/2018	(1 page)