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PLANOVA LEEDS LIMITED

Company number 12529244

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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)
15 Aug 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
02 Oct 2023 PSC05 Change of details for Planova Limited as a person with significant control on 6 September 2022
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
04 Apr 2023 TM01 Termination of appointment of Andrew John Bowman as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Tomas Malling as a director on 31 March 2023
01 Sep 2022 CERTNM Company name changed bartuf LTD\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
14 Jul 2022 AA Accounts for a small company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Aug 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
28 Jun 2021 PSC05 Change of details for Planova Limited as a person with significant control on 7 January 2021
15 Jan 2021 MR01 Registration of charge 125292440001, created on 11 January 2021
07 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
07 Jan 2021 TM02 Termination of appointment of Ian Mcbain as a secretary on 7 January 2021
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of registered name 07/04/2020
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-07
20 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-20
  • GBP 10,000