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MAKING PLANETS LIMITED

Company number 12475946

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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 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC07	Cessation of Run Right Back Ltd as a person with significant control on 4 August 2023	View PDF Cessation of Run Right Back Ltd as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR01	Registration of charge 124759460004, created on 4 August 2023	View PDF Registration of charge 124759460004, created on 4 August 2023 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	PSC02	Notification of Left Handed Giant Ltd as a person with significant control on 4 August 2023	View PDF Notification of Left Handed Giant Ltd as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Bruce John Molyneux as a person with significant control on 4 August 2023	View PDF Cessation of Bruce John Molyneux as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	MR04	Satisfaction of charge 124759460001 in full	View PDF Satisfaction of charge 124759460001 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	MR01	Registration of charge 124759460003, created on 4 August 2023	View PDF Registration of charge 124759460003, created on 4 August 2023 - link opens in a new window - 5 pages (5 pages)
12 May 2023	MR01	Registration of charge 124759460002, created on 5 May 2023	View PDF Registration of charge 124759460002, created on 5 May 2023 - link opens in a new window - 16 pages (16 pages)
22 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR01	Registration of charge 124759460001, created on 26 January 2021	View PDF Registration of charge 124759460001, created on 26 January 2021 - link opens in a new window - 51 pages (51 pages)
16 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	PSC07	Cessation of Left Handed Giant Ltd. as a person with significant control on 2 November 2020	View PDF Cessation of Left Handed Giant Ltd. as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	PSC02	Notification of Run Right Back Ltd as a person with significant control on 2 November 2020	View PDF Notification of Run Right Back Ltd as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC01	Notification of Bruce John Molyneux as a person with significant control on 2 November 2020	View PDF Notification of Bruce John Molyneux as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Bruce John Molyneux as a director on 2 November 2020	View PDF Appointment of Mr Bruce John Molyneux as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-21 GBP 1	View PDF Incorporation Statement of capital on 2020-02-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

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MAKING PLANETS LIMITED

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