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PLANET COMPUTERS LIMITED

Company number 10468629

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Company Results (links open in a new window)
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)
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 650
View PDF ( Statement of capital following an allotment of shares on 9 January 2018
  • GBP 650
- link opens in a new window )
(4 pages)
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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(20 pages)
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
View PDF ( Confirmation statement made on 24 October 2017 with updates - link opens in a new window ) (5 pages)
02 Mar 2017 CH01 Director's details changed for Dr Davide Guidi on 2 March 2017
View PDF ( Director's details changed for Dr Davide Guidi on 2 March 2017 - link opens in a new window ) (2 pages)
02 Mar 2017 CH01 Director's details changed for Dr Janko Mrsic-Flogel on 2 March 2017
View PDF ( Director's details changed for Dr Janko Mrsic-Flogel on 2 March 2017 - link opens in a new window ) (2 pages)
02 Mar 2017 CH01 Director's details changed for Mr Robin Douglas Parker on 2 March 2017
View PDF ( Director's details changed for Mr Robin Douglas Parker on 2 March 2017 - link opens in a new window ) (2 pages)
02 Mar 2017 CH03 Secretary's details changed for Mr Robin Parker on 2 March 2017
View PDF ( Secretary's details changed for Mr Robin Parker on 2 March 2017 - link opens in a new window ) (1 page)
02 Mar 2017 AD01 Registered office address changed from 12 Layters Way Gerrards Cross SL9 7QY United Kingdom to 228a High Street Bromley BR1 1PQ on 2 March 2017
View PDF ( Registered office address changed from 12 Layters Way Gerrards Cross SL9 7QY United Kingdom to 228a High Street Bromley BR1 1PQ on 2 March 2017 - link opens in a new window ) (1 page)
08 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-08
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF ( Incorporation
Statement of capital on 2016-11-08
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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(31 pages)