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LOCAL PLANET DATA SERVICES LIMITED

Company number 13123941

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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)
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
04 Jan 2022 AD01 Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 4 January 2022
13 Jul 2021 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Studio 11 Tiger House Burton Street London WC1H 9BY on 13 July 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 PSC05 Change of details for Silver Bullet Data Services Group Limited as a person with significant control on 18 May 2021
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 101
27 Jan 2021 CH04 Secretary's details changed for Cripps Pemberton Greenish Llp on 11 January 2021
25 Jan 2021 AD01 Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 25 January 2021
11 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-11
  • GBP 100