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PLANET SUB-OCEAN (GP) LIMITED

Company number 11251012

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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)
21 Oct 2024 PSC02 Notification of Regeneration.Vc Llc as a person with significant control on 11 October 2024
17 Oct 2024 PSC07 Cessation of Sky Uk Limited as a person with significant control on 11 October 2024
17 Oct 2024 AD01 Registered office address changed from Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA United Kingdom to 7th Floor Two Snowhill Birmingham B4 6GA on 17 October 2024
17 Oct 2024 TM01 Termination of appointment of Frank William Webster as a director on 11 October 2024
11 Oct 2024 PSC07 Cessation of Founders Factory Limited as a person with significant control on 11 October 2024
11 Oct 2024 PSC02 Notification of Sky Uk Limited as a person with significant control on 11 October 2024
11 Oct 2024 PSC07 Cessation of Ff Management Limited as a person with significant control on 11 October 2024
08 Apr 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from Northcliffe House Young Street London W8 5EH England to Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA on 20 February 2023
03 Jan 2023 AA Accounts for a small company made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with updates
02 Feb 2022 PSC02 Notification of Ff Management Limited as a person with significant control on 18 January 2022
01 Feb 2022 CERTNM Company name changed sky ocean ventures (general partner) LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-18
01 Feb 2022 PSC02 Notification of Founders Factory Limited as a person with significant control on 18 January 2022
01 Feb 2022 PSC07 Cessation of Sky Uk Limited as a person with significant control on 18 January 2022
21 Jan 2022 AP01 Appointment of Mr Frank William Webster as a director on 18 January 2022
21 Jan 2022 TM02 Termination of appointment of Sky Corporate Secretary Limited as a secretary on 18 January 2022
21 Jan 2022 TM01 Termination of appointment of Simon Robson as a director on 18 January 2022
21 Jan 2022 TM01 Termination of appointment of Deborah Klein as a director on 18 January 2022
21 Jan 2022 AP01 Appointment of Mr Jamie Michael Rowles as a director on 18 January 2022
20 Jan 2022 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom to Northcliffe House Young Street London W8 5EH on 20 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 1.02
05 Jan 2022 TM01 Termination of appointment of David Jeremy Darroch as a director on 31 December 2021