PLANETS UK BIDCO LIMITED

Company number 12487938

Date	Type	Description	View / Download
09 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(26 pages)
09 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(118 pages)
09 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
09 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
10 May 2024	PSC05	Change of details for Planets Uk Midco Limited as a person with significant control on 2 April 2024	(2 pages)
05 Apr 2024	AD01	Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(26 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(103 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(28 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(92 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
16 Dec 2021	MR04	Satisfaction of charge 124879380001 in full	(1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(31 pages)
03 Dec 2021	MR01	Registration of charge 124879380002, created on 1 December 2021	(38 pages)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 1,305.0002	(3 pages)
19 Oct 2021	SH20	Statement by Directors	(1 page)
19 Oct 2021	CAP-SS	Solvency Statement dated 15/10/21	(1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Terence P. Gallagher as a director on 11 October 2021	(1 page)

• 1
• 2

Next