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PLANET PENSIONS LTD.

Company number 10227688

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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)
14 Dec 2017	AP01	Appointment of Mr Darren Beech as a director on 6 December 2017	View PDF Appointment of Mr Darren Beech as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	TM01	Termination of appointment of John Charles Lymer as a director on 5 December 2017	View PDF Termination of appointment of John Charles Lymer as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	MR01	Registration of charge 102276880001, created on 26 September 2017	View PDF Registration of charge 102276880001, created on 26 September 2017 - link opens in a new window - 22 pages (22 pages)
30 Aug 2017	AD01	Registered office address changed from 4 Chartwell Gardens 4 Chartwell Gardens Appleton Warrington WA4 5HZ United Kingdom to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 30 August 2017	View PDF Registered office address changed from 4 Chartwell Gardens 4 Chartwell Gardens Appleton Warrington WA4 5HZ United Kingdom to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 30 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AP01	Appointment of Mr John Charles Lymer as a director on 28 September 2016	View PDF Appointment of Mr John Charles Lymer as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CERTNM	Company name changed brite advisors uk LTD.\certificate issued on 25/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24	View PDF Company name changed brite advisors uk LTD.\certificate issued on 25/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 - link opens in a new window - 3 pages (3 pages)
12 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-12 GBP 2 - link opens in a new window - 7 pages (7 pages)

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