- Company Overview for 12 VOLT PLANET LTD (08239412)
- Filing history for 12 VOLT PLANET LTD (08239412)
- People for 12 VOLT PLANET LTD (08239412)
- More for 12 VOLT PLANET LTD (08239412)
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) |
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17 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
17 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
17 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
16 Apr 2021 | AD01 | Registered office address changed from 5 Drakes Drive Long Crendon Aylesbury HP18 9EQ England to 5 Meadow View Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9EQ on 16 April 2021 | |
07 Apr 2021 | PSC04 | Change of details for Mr Paul Harvey Ballard as a person with significant control on 7 April 2021 | |
06 Apr 2021 | AD01 | Registered office address changed from Unit 22a, Monumnent Business Park Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7RW to 5 Drakes Drive Long Crendon Aylesbury HP18 9EQ on 6 April 2021 | |
03 Dec 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
03 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
10 Nov 2019 | SH02 | Sub-division of shares on 26 September 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with updates | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
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|
15 Oct 2019 | SH08 | Change of share class name or designation | |
15 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
15 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
19 Sep 2019 | RP04CS01 | Second filing of Confirmation Statement dated 04/10/2016 | |
08 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
10 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with no updates | |
22 Jun 2018 | CH01 | Director's details changed for Mr Paul Harvey Ballard on 21 June 2018 | |
30 Apr 2018 | AA | Micro company accounts made up to 31 October 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
03 Sep 2017 | PSC04 | Change of details for Mr Paul Harvey Ballard as a person with significant control on 30 August 2017 | |
06 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 |