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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)
08 Aug 2018 CH01 Director's details changed for Mr Robin Douglas Parker on 7 August 2018
08 Aug 2018 CH01 Director's details changed for Dr Janko Mrsic-Flogel on 7 August 2018
08 Aug 2018 CH01 Director's details changed for Dr Davide Guidi on 7 August 2018
08 Aug 2018 CH03 Secretary's details changed for Mr Robin Parker on 7 August 2018
08 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
07 Aug 2018 AD01 Registered office address changed from 228a High Street Bromley BR1 1PQ England to 36 Scotts Place Scotts Road Bromley BR1 3QD on 7 August 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 700
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 650
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
02 Mar 2017 CH01 Director's details changed for Dr Davide Guidi on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Dr Janko Mrsic-Flogel on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Robin Douglas Parker on 2 March 2017
02 Mar 2017 CH03 Secretary's details changed for Mr Robin Parker on 2 March 2017
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
08 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-08
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)