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GOOD PLANET LTD

Company number 12988967

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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)
17 Dec 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AD01	Registered office address changed from 17 Alfreton Road Derby DE21 4BN England to Unit 17, Northledge Business Park, Alfreton Road, Unit 17, Northledge Business Park, Alfreton Road, Darley Abbey Derby DE21 4BN on 4 June 2024	View PDF Registered office address changed from 17 Alfreton Road Derby DE21 4BN England to Unit 17, Northledge Business Park, Alfreton Road, Unit 17, Northledge Business Park, Alfreton Road, Darley Abbey Derby DE21 4BN on 4 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC04	Change of details for Ms Lesley Yuen Jing So as a person with significant control on 22 April 2024	View PDF Change of details for Ms Lesley Yuen Jing So as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Ms Lesley Yuen Jing So on 22 April 2024	View PDF Director's details changed for Ms Lesley Yuen Jing So on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2024	AD01	Registered office address changed from Bridge House Riverside Road Pride Park Derby DE24 8HY England to 17 Alfreton Road Derby DE21 4BN on 12 January 2024	View PDF Registered office address changed from Bridge House Riverside Road Pride Park Derby DE24 8HY England to 17 Alfreton Road Derby DE21 4BN on 12 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2022	AP01	Appointment of Mr Zorran Carnell as a director on 6 November 2022	View PDF Appointment of Mr Zorran Carnell as a director on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Ms Lesley Yuen Jing So as a person with significant control on 1 December 2020	View PDF Change of details for Ms Lesley Yuen Jing So as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CH01	Director's details changed for Ms Lesley Yuen Jing So on 1 December 2020	View PDF Director's details changed for Ms Lesley Yuen Jing So on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Ms Lesley Yuen Jing So as a person with significant control on 1 November 2022	View PDF Change of details for Ms Lesley Yuen Jing So as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	PSC04	Change of details for Ms Lesley Yuen Jing So as a person with significant control on 11 October 2021	View PDF Change of details for Ms Lesley Yuen Jing So as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CH01	Director's details changed for Ms Lesley Yuen Jing So on 11 October 2021	View PDF Director's details changed for Ms Lesley Yuen Jing So on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bridge House Riverside Road Pride Park Derby DE24 8HY on 20 March 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bridge House Riverside Road Pride Park Derby DE24 8HY on 20 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GOOD PLANET LTD

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