ONE PLANET CAPITAL LIMITED

Company number 12393068

Date	Type	Description	View / Download
12 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	(5 pages)
01 Dec 2023	AP01	Appointment of Mr Declan Christopher Mcevilly as a director on 1 December 2023	(2 pages)
16 Nov 2023	SH02	Sub-division of shares on 6 November 2023	(6 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital the company be sub divided 06/11/2023 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 210.526	(3 pages)
08 Nov 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
18 Jan 2023	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 200	(3 pages)
09 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	(5 pages)
07 Dec 2022	PSC02	Notification of Tripartite Capital Limited as a person with significant control on 30 November 2022	(2 pages)
07 Dec 2022	PSC07	Cessation of Wilton Uk (Group) Limited as a person with significant control on 30 November 2022	(1 page)
15 Nov 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
25 Oct 2022	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to Stonecross, Trumpington High Street Cambridge CB2 9SU on 25 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Michael Anthony Flanagan as a director on 25 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of James Robson as a director on 25 October 2022	(1 page)
25 Oct 2022	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 25 October 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(5 pages)
05 Jan 2022	AP01	Appointment of Mr Anthony Richard Chant as a director on 30 November 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 21 October 2021	(2 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
26 Jul 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 April 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 100	(12 pages)