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PLANOVA LEEDS LIMITED

Company number 12529244

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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)
02 Oct 2023	PSC05	Change of details for Planova Limited as a person with significant control on 6 September 2022	View PDF Change of details for Planova Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	TM01	Termination of appointment of Andrew John Bowman as a director on 31 March 2023	View PDF Termination of appointment of Andrew John Bowman as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Tomas Malling as a director on 31 March 2023	View PDF Appointment of Mr Tomas Malling as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CERTNM	Company name changed bartuf LTD\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed bartuf LTD\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC05	Change of details for Planova Limited as a person with significant control on 7 January 2021	View PDF Change of details for Planova Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	MR01	Registration of charge 125292440001, created on 11 January 2021	View PDF Registration of charge 125292440001, created on 11 January 2021 - link opens in a new window - 20 pages (20 pages)
07 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM02	Termination of appointment of Ian Mcbain as a secretary on 7 January 2021	View PDF Termination of appointment of Ian Mcbain as a secretary on 7 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of registered name 07/04/2020	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of registered name 07/04/2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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