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PLANET BET LIMITED

Company number 13131056

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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)
09 Sep 2024 TM01 Termination of appointment of Russell Candler as a director on 9 September 2024
09 Jul 2024 TM01 Termination of appointment of Angela Marie Jarrett as a director on 28 June 2024
05 Jul 2024 AA Accounts for a small company made up to 31 March 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
02 Jul 2024 PSC02 Notification of Broadcast.Bet Limited as a person with significant control on 28 June 2024
02 Jul 2024 PSC07 Cessation of Planet Sport Limited as a person with significant control on 28 June 2024
25 Jan 2024 TM02 Termination of appointment of Callum Andrews as a secretary on 25 January 2024
25 Jan 2024 TM01 Termination of appointment of Callum Andrews as a director on 25 January 2024
25 Jan 2024 AP01 Appointment of Mr Flynn Goward as a director on 25 January 2024
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
13 Jan 2023 TM02 Termination of appointment of Steven Roger Brewer as a secretary on 13 January 2023
13 Jan 2023 AP03 Appointment of Mr Callum Andrews as a secretary on 13 January 2023
13 Jan 2023 AP01 Appointment of Mr Russell Candler as a director on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Steven Roger Brewer as a director on 13 January 2023
13 Jan 2023 AP01 Appointment of Mr Callum Andrews as a director on 13 January 2023
11 Jan 2023 AA Accounts for a small company made up to 31 March 2022
01 Sep 2022 TM01 Termination of appointment of Gary Woodgate as a director on 1 September 2022
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
03 Aug 2022 AD01 Registered office address changed from Unit E9 Knoll Business Centre 325 - 327 Old Shoreham Road Hove Sussex BN3 7GS England to 255 Old Shoreham Road Hove BN3 7ED on 3 August 2022
30 Mar 2022 PSC05 Change of details for Star Racing Limited as a person with significant control on 30 March 2022
08 Mar 2022 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
25 Jul 2021 SH08 Change of share class name or designation
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association