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PLANET X CONCEPT CREATION LIMITED

Company number 10276257

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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)
17 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
15 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 Jul 2023 PSC01 Notification of Michael Ryan as a person with significant control on 17 April 2020
10 Jul 2023 PSC04 Change of details for Mr Matthew Philip Cannon as a person with significant control on 17 April 2020
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with updates
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 AA Micro company accounts made up to 31 July 2019
23 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
20 May 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 165.72
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 145.01
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 142.85
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 139.63
31 Jan 2020 AD01 Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to Friar Gate Studios 22 Ford Street Derby DE1 1EE on 31 January 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 135.34
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 132.12
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 128.9
18 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 112.89
01 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 104.45
15 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018