PLANET X LTD filing history - Find and update company information

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PLANET X LTD

Company number 06535324

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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)
22 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
03 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 128 pages (128 pages)
21 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 91 pages (91 pages)
22 Jun 2023	AD01	Registered office address changed from Units 38-41 Aldwarke Wharfe Business Park Waddington Way Rotherham South Yorkshire S65 3SH England to C/O Interpath Limited, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 22 June 2023	View PDF Registered office address changed from Units 38-41 Aldwarke Wharfe Business Park Waddington Way Rotherham South Yorkshire S65 3SH England to C/O Interpath Limited, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 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)
06 Jun 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 Jun 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2022	AA	Group of companies' accounts made up to 29 March 2022	View PDF Group of companies' accounts made up to 29 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
24 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub dividsion 02/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub dividsion 02/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Nov 2022	SH02	Sub-division of shares on 2 November 2022	View PDF Sub-division of shares on 2 November 2022 - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Richard Mostyn-Jones as a director on 1 November 2022	View PDF Appointment of Mr Richard Mostyn-Jones as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Miss Catherine Frances Lyons as a director on 1 November 2022	View PDF Appointment of Miss Catherine Frances Lyons as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Gerard Anthony Cahill as a director on 1 November 2022	View PDF Appointment of Mr Gerard Anthony Cahill as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 29 March 2021	View PDF Group of companies' accounts made up to 29 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Nov 2020	MR04	Satisfaction of charge 065353240003 in full	View PDF Satisfaction of charge 065353240003 in full - link opens in a new window - 1 page (1 page)
12 Nov 2020	MR01	Registration of charge 065353240004, created on 12 November 2020	View PDF Registration of charge 065353240004, created on 12 November 2020 - link opens in a new window - 51 pages (51 pages)
07 Oct 2020	PSC07	Cessation of David Anthony Loughran as a person with significant control on 3 July 2020	View PDF Cessation of David Anthony Loughran as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)

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