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PLANKTON INVESTMENTS LTD

Company number 12124678

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	TM01	Termination of appointment of Marus Jung as a director on 8 April 2024	View PDF Termination of appointment of Marus Jung as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC05	Change of details for Vara Homes Ltd as a person with significant control on 19 October 2023	View PDF Change of details for Vara Homes Ltd as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Mwam Consultancy Ltd as a person with significant control on 19 October 2023	View PDF Cessation of Mwam Consultancy Ltd as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Marus Jung as a director on 19 October 2023	View PDF Appointment of Mr Marus Jung as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 July 2023	View PDF Second filing of Confirmation Statement dated 25 July 2023 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC05	Change of details for Vara Homes Ltd as a person with significant control on 25 July 2023	View PDF Change of details for Vara Homes Ltd as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC02	Notification of Mwam Consultancy Ltd as a person with significant control on 25 July 2023	View PDF Notification of Mwam Consultancy Ltd as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Marus Jung as a director on 25 July 2023	View PDF Termination of appointment of Marus Jung as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023	View PDF Confirmation statement made on 25 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023 - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AP01	Appointment of Mr Marus Jung as a director on 25 July 2023	View PDF Appointment of Mr Marus Jung as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC05	Change of details for Vara Homes Ltd as a person with significant control on 25 July 2023	View PDF Change of details for Vara Homes Ltd as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of Mwam Consultancy Ltd as a person with significant control on 25 July 2023	View PDF Cessation of Mwam Consultancy Ltd as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	AAMD	Amended total exemption full accounts made up to 31 July 2021	View PDF Amended total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 July 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM01	Termination of appointment of Marus Jung as a director on 15 May 2020	View PDF Termination of appointment of Marus Jung as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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PLANKTON INVESTMENTS LTD

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