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PLANET TECH SYSTEMS LIMITED

Company number 12236948

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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)
19 Feb 2020	AP01	Appointment of Marco Corradino as a director on 11 February 2020	View PDF Appointment of Marco Corradino as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC01	Notification of Marco Corradino as a person with significant control on 11 February 2020	View PDF Notification of Marco Corradino as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC07	Cessation of Britrade Limited as a person with significant control on 11 February 2020	View PDF Cessation of Britrade Limited as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Filippo Tenderini as a director on 11 February 2020	View PDF Termination of appointment of Filippo Tenderini as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification code and shareholders information) was registered on 28/02/2020.	View PDF Confirmation statement made on 11 February 2020 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification code and shareholders information) was registered on 28/02/2020. - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	PSC02	Notification of Britrade Limited as a person with significant control on 11 February 2020	View PDF Notification of Britrade Limited as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Filippo Tenderini as a director on 11 February 2020	View PDF Appointment of Mr Filippo Tenderini as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Michael Duke as a director on 11 February 2020	View PDF Termination of appointment of Michael Duke as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 11 February 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ on 11 February 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ on 11 February 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 39 pages (39 pages)

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