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PLANET COMPUTERS LIMITED

Company number 10468629

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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)
21 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
03 Jul 2023 AA Micro company accounts made up to 30 November 2022
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 867
20 Dec 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 755
08 Dec 2022 AP01 Appointment of Mr Michael Andreas Tusch as a director on 21 October 2022
08 Dec 2022 AP01 Appointment of Mr. Martin Philip Riddiford as a director on 21 October 2022
08 Dec 2022 AP01 Appointment of Noel Hunwick as a director on 21 October 2022
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
25 May 2021 PSC07 Cessation of Davide Guidi as a person with significant control on 14 May 2021
25 May 2021 TM01 Termination of appointment of Davide Guidi as a director on 14 May 2021
20 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
18 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with updates
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2018
  • GBP 715
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 715
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
27 Sep 2018 PSC07 Cessation of Robin Parker as a person with significant control on 14 September 2018