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PLANET 101 LTD

Company number 12364155

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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 Feb 2024	TM01	Termination of appointment of Alex Martinez as a director on 26 January 2024	View PDF Termination of appointment of Alex Martinez as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2023	MR04	Satisfaction of charge 123641550001 in full	View PDF Satisfaction of charge 123641550001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	MR01	Registration of charge 123641550001, created on 24 May 2023	View PDF Registration of charge 123641550001, created on 24 May 2023 - link opens in a new window - 26 pages (26 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 160.68864	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 160.68864 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 159.727105	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 159.727105 - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	AP01	Appointment of Mr Alex Martinez as a director on 1 April 2022	View PDF Appointment of Mr Alex Martinez as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 154.342495	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 154.342495 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC04	Change of details for Mr James William Fraser Morrison as a person with significant control on 15 December 2021	View PDF Change of details for Mr James William Fraser Morrison as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 152.67583	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 152.67583 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Dominic Joseph as a director on 2 November 2021	View PDF Appointment of Dominic Joseph as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Alexander Short on 8 October 2021	View PDF Director's details changed for Mr Alexander Short on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Alexander Short as a director on 8 October 2021	View PDF Appointment of Mr Alexander Short as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 122.87181	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 122.87181 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 122.87181	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 122.87181 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 118.58895	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 118.58895 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 116.098915	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 116.098915 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 114.156685	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 114.156685 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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PLANET 101 LTD

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