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ONE PLANET DIGITAL LIMITED

Company number 11867774

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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)
13 May 2021 RP04CS01 Second filing of Confirmation Statement dated 19 February 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 2,623.56
22 Mar 2021 PSC01 Notification of Pooran Desai as a person with significant control on 9 March 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2020 AP01 Appointment of Mr Robert Neil Brown as a director on 14 January 2020
19 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
09 Jan 2020 PSC05 Change of details for Bioregional Development Group as a person with significant control on 19 November 2019
09 Jan 2020 PSC07 Cessation of Pooran Desai as a person with significant control on 17 December 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 2,010.54
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 1,501.48
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 1,483.39
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2019 CC04 Statement of company's objects
03 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 1,407.4
18 Apr 2019 PSC01 Notification of Pooran Desai as a person with significant control on 17 April 2019
18 Apr 2019 PSC07 Cessation of Pooran Desai as a person with significant control on 8 April 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1,119.38
18 Apr 2019 PSC02 Notification of Bioregional Development Group as a person with significant control on 8 April 2019
10 Apr 2019 AP01 Appointment of Mr Paul David Milton as a director on 10 April 2019