THE PLANET MARK LIMITED

Company number 12733450

Date	Type	Description	View / Download
20 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	(3 pages)
23 Dec 2024	AP01	Appointment of Mr James Edward Anderson as a director on 19 December 2024	(2 pages)
23 Dec 2024	TM01	Termination of appointment of Alyn Franklin as a director on 19 December 2024	(1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
16 Jan 2024	PSC05	Change of details for Planet First Limited as a person with significant control on 20 October 2023	(2 pages)
23 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 23 October 2023	(1 page)
23 Oct 2023	AP03	Appointment of Ms Sam James as a secretary on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Alyn Franklin as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Timothy Jackson as a director on 20 October 2023	(2 pages)
23 Oct 2023	TM01	Termination of appointment of Elizabeth May Miller as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Steven Maxwell Malkin as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Stephen Alexander Kirk as a director on 20 October 2023	(1 page)
21 Jul 2023	CH01	Director's details changed for Mr Steven Maxwell Malkin on 21 July 2023	(2 pages)
21 Jul 2023	CH01	Director's details changed for Ms Elizabeth May Miller on 21 July 2023	(2 pages)
21 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
29 Mar 2022	TM01	Termination of appointment of Sarah Louise Gillett as a director on 29 March 2022	(1 page)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
29 Jul 2020	CH01	Director's details changed for Mr Stephen Alexander Kirk on 29 July 2020	(2 pages)
29 Jul 2020	CH01	Director's details changed for Mr Steven Maxwell Malkin on 29 July 2020	(2 pages)
13 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 1	(47 pages)