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EDGA246 LTD

Company number 15328815

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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)
02 Dec 2024	TM01	Termination of appointment of Mark Patrick Babbel Latham as a director on 29 November 2024	View PDF Termination of appointment of Mark Patrick Babbel Latham as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Mike Dyson as a director on 28 November 2024	View PDF Termination of appointment of Mike Dyson as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	TM01	Termination of appointment of Daniel John Hermann as a director on 16 November 2024	View PDF Termination of appointment of Daniel John Hermann as a director on 16 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Dwight Patrick Mighty as a director on 10 October 2024	View PDF Termination of appointment of Dwight Patrick Mighty as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Jeremy Huw Jenkins as a director on 1 October 2024	View PDF Termination of appointment of Jeremy Huw Jenkins as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CERTNM	Company name changed planet ecotech LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed planet ecotech LTD\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Graham Lambert as a director on 2 May 2024	View PDF Termination of appointment of Graham Lambert as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Louis Power as a director on 16 April 2024	View PDF Termination of appointment of Louis Power as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH01	Director's details changed for Mr Tuan Jin Aw on 12 April 2024	View PDF Director's details changed for Mr Tuan Jin Aw on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Daniel John Hermann as a director on 5 February 2024	View PDF Appointment of Mr Daniel John Hermann as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Mark Patrick Babbel Latham as a director on 5 February 2024	View PDF Appointment of Mr Mark Patrick Babbel Latham as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	AP01	Appointment of Mr Mike Dyson as a director on 5 February 2024	View PDF Appointment of Mr Mike Dyson as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Louis Power as a director on 5 February 2024	View PDF Appointment of Mr Louis Power as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Dwight Patrick Mighty as a director on 5 February 2024	View PDF Appointment of Mr Dwight Patrick Mighty as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Graham Lambert as a director on 5 February 2024	View PDF Appointment of Mr Graham Lambert as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Tuan Jin Aw as a director on 5 January 2024	View PDF Appointment of Mr Tuan Jin Aw as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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