PLANET X LTD

Company number 06535324

Date	Type	Description	View / Download
30 Dec 2015	TM01	Termination of appointment of Christopher Potter as a director on 21 December 2015	(1 page)
30 Dec 2015	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 5 January 2015 GBP 300.00	(4 pages)
16 Apr 2015	SH03	Purchase of own shares.	(3 pages)
02 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 300	(5 pages)
30 Mar 2015	AA	Group of companies' accounts made up to 30 March 2014	(31 pages)
03 Mar 2015	AP01	Appointment of Mr Martin Atkinson as a director on 6 February 2015	(2 pages)
18 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Christopher Potter as a director on 8 December 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Barry John Dunn as a director on 7 August 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr David Anthony Loughran as a director on 18 July 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of David Hanney as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Toby Baxendale as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 335.22	(9 pages)
03 Apr 2014	TM02	Termination of appointment of David Loughran as a secretary	(1 page)
18 Mar 2014	MR01	Registration of charge 065353240003	(26 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
13 Feb 2014	AD01	Registered office address changed from Unit 6, Ignite Business Park Magna Way Rotherham S60 1FE on 13 February 2014	(1 page)
25 Jan 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
12 Nov 2013	TM01	Termination of appointment of David Loughran as a director	(1 page)
17 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 335.22	(6 pages)
17 Apr 2013	AP01	Appointment of Barry John Dunn as a director	(2 pages)
09 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(8 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)