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POZITIVE PLANET LTD

Company number 13153065

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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)
29 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2024	PSC01	Notification of Vipan Kumar as a person with significant control on 2 January 2024	View PDF Notification of Vipan Kumar as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	PSC01	Notification of Steven James Daniels as a person with significant control on 2 January 2024	View PDF Notification of Steven James Daniels as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	PSC01	Notification of Neeraj Bhatia as a person with significant control on 2 January 2024	View PDF Notification of Neeraj Bhatia as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	PSC07	Cessation of Kenneth Francis Campbell as a person with significant control on 2 January 2024	View PDF Cessation of Kenneth Francis Campbell as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024	View PDF Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AP01	Appointment of Mr Vipan Kumar as a director on 10 November 2022	View PDF Appointment of Mr Vipan Kumar as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Steve Daniels as a director on 10 November 2022	View PDF Appointment of Mr Steve Daniels as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Neeraj Bhatia as a director on 10 November 2022	View PDF Appointment of Mr Neeraj Bhatia as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	CERTNM	Company name changed pozitive group LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12	View PDF Company name changed pozitive group LTD\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12 - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AD01	Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 March 2021	View PDF Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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