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PLANETRICS LTD

Company number 12710002

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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)
26 Jul 2021	PSC07	Cessation of Jason Reid Eis as a person with significant control on 2 March 2021	View PDF Cessation of Jason Reid Eis as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC07	Cessation of Robin Digby Gaffill Smale as a person with significant control on 2 March 2021	View PDF Cessation of Robin Digby Gaffill Smale as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 13 pages (13 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,160.27	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 1,160.27 - link opens in a new window - 17 pages (17 pages)
20 Jan 2021	CH01	Director's details changed for Mr Mark Westcott on 17 December 2020	View PDF Director's details changed for Mr Mark Westcott on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights 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 - 4 pages (4 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Dec 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 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 669.87	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 669.87 - link opens in a new window - 7 pages (7 pages)
16 Dec 2020	AP01	Appointment of Mr Jason Reid Eis as a director on 2 December 2020	View PDF Appointment of Mr Jason Reid Eis as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC01	Notification of Jason Eis as a person with significant control on 2 December 2020	View PDF Notification of Jason Eis as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC04	Change of details for Mr Robin Digby Gaffill Smale as a person with significant control on 2 December 2020	View PDF Change of details for Mr Robin Digby Gaffill Smale as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Thomas Nielsen as a director on 2 December 2020	View PDF Appointment of Mr Thomas Nielsen as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Mark Westcott as a director on 2 December 2020	View PDF Appointment of Mr Mark Westcott as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Shyamal Patel as a director on 2 December 2020	View PDF Appointment of Mr Shyamal Patel as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP .01	View PDF Incorporation Statement of capital on 2020-07-01 GBP .01 - link opens in a new window - 22 pages (22 pages)

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