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PLANET PHARMA GROUP LIMITED

Company number 13481426

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	AA01	Previous accounting period shortened from 28 December 2023 to 27 December 2023	View PDF Previous accounting period shortened from 28 December 2023 to 27 December 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Carl Barker as a director on 5 September 2024	View PDF Appointment of Mr Carl Barker as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Karl Deonanan as a director on 28 August 2024	View PDF Termination of appointment of Karl Deonanan as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Karl Deonanan as a director on 11 July 2024	View PDF Appointment of Karl Deonanan as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Jasone Jon Degoes on 12 July 2024	View PDF Director's details changed for Jasone Jon Degoes on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024	View PDF Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	MR01	Registration of charge 134814260003, created on 13 October 2023	View PDF Registration of charge 134814260003, created on 13 October 2023 - link opens in a new window - 78 pages (78 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 28 December 2022	View PDF Total exemption full accounts made up to 28 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM02	Termination of appointment of Dawn Sherman as a secretary on 18 July 2023	View PDF Termination of appointment of Dawn Sherman as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2023	TM01	Termination of appointment of Dawn Sherman as a director on 15 July 2023	View PDF Termination of appointment of Dawn Sherman as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA01	Current accounting period extended from 31 December 2021 to 28 December 2022	View PDF Current accounting period extended from 31 December 2021 to 28 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	MR01	Registration of charge 134814260002, created on 4 October 2021	View PDF Registration of charge 134814260002, created on 4 October 2021 - link opens in a new window - 13 pages (13 pages)
05 Oct 2021	MR01	Registration of charge 134814260001, created on 4 October 2021	View PDF Registration of charge 134814260001, created on 4 October 2021 - link opens in a new window - 12 pages (12 pages)
26 Aug 2021	AP01	Appointment of Director Timothy Joseph Bauwens as a director on 15 August 2021	View PDF Appointment of Director Timothy Joseph Bauwens as a director on 15 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP03	Appointment of Dawn Sherman as a secretary on 28 June 2021	View PDF Appointment of Dawn Sherman as a secretary on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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PLANET PHARMA GROUP LIMITED

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