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PLANET HOLDING DIGITAL LTD

Company number 10449193

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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 26 October 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Jul 2022 CERTNM Company name changed planet service capital LTD\certificate issued on 26/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 EW01RSS Directors' register information at 15 April 2021 on withdrawal from the public register
15 Apr 2021 EW01 Withdrawal of the directors' register information from the public register
25 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
25 May 2020 TM01 Termination of appointment of Filippo Anselmo Giovanni-Battista Rean as a director on 12 May 2020
25 May 2020 TM01 Termination of appointment of Audrey Lynn Klein as a director on 12 May 2020
25 May 2020 TM01 Termination of appointment of Mikael Hagstroem as a director on 12 May 2020
25 May 2020 TM01 Termination of appointment of Susanna Marchionni as a director on 12 May 2020
25 May 2020 TM01 Termination of appointment of Stefano Buono as a director on 12 May 2020
25 May 2020 TM01 Termination of appointment of Carolyn Jane Aitchison as a director on 12 May 2020
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