PLANET COMPUTERS LIMITED

Company number 10468629

Date	Type	Description	View / Download
21 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
27 Sep 2018	PSC07	Cessation of Robin Parker as a person with significant control on 14 September 2018	(1 page)
27 Sep 2018	TM02	Termination of appointment of Robin Parker as a secretary on 14 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Robin Douglas Parker as a director on 14 September 2018	(1 page)
31 Aug 2018	CH01	Director's details changed for Dr Davide Guidi on 31 August 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Dr Janko Mrsic-Flogel on 31 August 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Robin Douglas Parker on 31 August 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from 36 Scotts Place Scotts Road Bromley BR1 3QD England to 36 Scotts Road Bromley BR1 3QD on 31 August 2018	(1 page)
08 Aug 2018	CH01	Director's details changed for Mr Robin Douglas Parker on 7 August 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for Dr Janko Mrsic-Flogel on 7 August 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for Dr Davide Guidi on 7 August 2018	(2 pages)
08 Aug 2018	CH03	Secretary's details changed for Mr Robin Parker on 7 August 2018	(1 page)
08 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(4 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(4 pages)
07 Aug 2018	AD01	Registered office address changed from 228a High Street Bromley BR1 1PQ England to 36 Scotts Place Scotts Road Bromley BR1 3QD on 7 August 2018	(1 page)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 700	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 650	(4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
02 Mar 2017	CH01	Director's details changed for Dr Davide Guidi on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Dr Janko Mrsic-Flogel on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Robin Douglas Parker on 2 March 2017	(2 pages)
02 Mar 2017	CH03	Secretary's details changed for Mr Robin Parker on 2 March 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from 12 Layters Way Gerrards Cross SL9 7QY United Kingdom to 228a High Street Bromley BR1 1PQ on 2 March 2017	(1 page)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)