POSITIVE PLANET ECO TECHNOLOGY LTD

Company number 13279512

Date	Type	Description	View / Download
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(13 pages) Download iXBRL
27 Mar 2024	CH01	Director's details changed for Mr Stephen Paul Henry on 27 March 2024	(2 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	(5 pages)
05 Mar 2024	PSC01	Notification of Tomas Coulter as a person with significant control on 5 March 2024	(2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Stephen Paul Henry on 5 March 2024	(2 pages)
01 Feb 2024	CERTNM	Company name changed sustainable planet holdings LTD\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	(3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Jun 2023	PSC07	Cessation of Tomas Coulter as a person with significant control on 19 June 2023	(1 page)
21 Jun 2023	PSC04	Change of details for Mr Stephen Henry as a person with significant control on 21 June 2023	(2 pages)
21 Jun 2023	PSC01	Notification of Tomas Coulter as a person with significant control on 21 June 2023	(2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 1,538.465	(3 pages)
20 Jun 2023	CH01	Director's details changed for Thomas Coulter on 20 June 2023	(2 pages)
20 Jun 2023	AP01	Appointment of Thomas Coulter as a director on 18 March 2023	(2 pages)
20 Jun 2023	PSC07	Cessation of Adam White as a person with significant control on 19 June 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(5 pages)
07 Jan 2023	SH02	Sub-division of shares on 9 December 2022	(4 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
17 Oct 2022	PSC04	Change of details for Mr Adam White as a person with significant control on 17 October 2022	(2 pages)
20 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	(4 pages)
15 Mar 2022	PSC01	Notification of Adam White as a person with significant control on 12 March 2022	(2 pages)
15 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bonded Warehouse Lower Byrom Street Manchester M3 4AP on 15 March 2022	(1 page)
24 Nov 2021	AP01	Appointment of Mr Adam White as a director on 22 November 2021	(2 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 1,000	(30 pages)