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PLANET K2 LIMITED

Company number 13962797

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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)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 - proposed aquisition of entire share capital of K2 performance systems (uk) LIMITED 26/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 - proposed aquisition of entire share capital of K2 performance systems (uk) LIMITED 26/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC01	Notification of Julia Clare Lambert as a person with significant control on 26 October 2023	View PDF Notification of Julia Clare Lambert as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Christopher John Shambrook as a person with significant control on 26 October 2023	View PDF Notification of Christopher John Shambrook as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Keith Anthony Hatter as a person with significant control on 26 October 2023	View PDF Notification of Keith Anthony Hatter as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 586,500	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 586,500 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	PSC04	Change of details for Mrs Kerry Cullen as a person with significant control on 26 October 2023	View PDF Change of details for Mrs Kerry Cullen as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Samad Miah as a director on 26 October 2023	View PDF Appointment of Mr Samad Miah as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Emma Harris as a director on 26 October 2023	View PDF Appointment of Emma Harris as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Christopher John Shambrook as a director on 26 October 2023	View PDF Appointment of Christopher John Shambrook as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Julia Clare Lambert as a director on 26 October 2023	View PDF Appointment of Julia Clare Lambert as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Adam Samuel Morris as a director on 26 October 2023	View PDF Appointment of Adam Samuel Morris as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Keith Anthony Hatter as a director on 26 October 2023	View PDF Appointment of Mr Keith Anthony Hatter as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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