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PLANETS UK BIDCO LIMITED

Company number 12487938

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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)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 2	View PDF Statement of capital on 22 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 May 2021	CAP-SS	Solvency Statement dated 19/05/21	View PDF Solvency Statement dated 19/05/21 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/05/2021 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AD01	Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 5HD, United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 25 August 2020	View PDF Registered office address changed from , 11th Floor 200 Aldersgate Street, London, EC1A 5HD, United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 25 August 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 13,050,002	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 13,050,002 - link opens in a new window - 3 pages (3 pages)
05 May 2020	PSC05	Change of details for Vino Uk Midco Limited as a person with significant control on 27 March 2020	View PDF Change of details for Vino Uk Midco Limited as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	MR01	Registration of charge 124879380001, created on 14 April 2020	View PDF Registration of charge 124879380001, created on 14 April 2020 - link opens in a new window - 41 pages (41 pages)
25 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-15 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mr Terence P. Gallagher as a director on 4 March 2020	View PDF Appointment of Mr Terence P. Gallagher as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC05	Change of details for Vino Uk Midco Limited as a person with significant control on 27 February 2020	View PDF Change of details for Vino Uk Midco Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 2	View PDF Incorporation Statement of capital on 2020-02-27 GBP 2 - link opens in a new window - 45 pages (45 pages)

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