LOCAL PLANET INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameLOCAL PLANET INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05982460
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOCAL PLANET INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Malin Johansson as a director on Apr 17, 2026

    2 pagesAP01

    Appointment of Ms Laia Regues as a director on Apr 17, 2026

    2 pagesAP01

    Appointment of Mr Domenico Brosio as a director on Apr 17, 2026

    2 pagesAP01

    Appointment of Ms Svenja Tegge as a director on Apr 17, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article dissapplied 25/11/2025
    RES13

    Registered office address changed from Watermoor Point Watermoor Road Cirencester Gloucestershire GL7 1LF England to 210 High Holborn London WC1V 7EP on Mar 12, 2026

    1 pagesAD01

    Termination of appointment of Shane Matthew Alchin as a director on Sep 25, 2025

    1 pagesTM01

    Termination of appointment of Karine Courtemanche as a director on Feb 10, 2026

    1 pagesTM01

    Termination of appointment of Murielle Reed as a director on Feb 18, 2026

    1 pagesTM01

    Termination of appointment of Joseph Leon as a director on Jan 27, 2026

    1 pagesTM01

    Termination of appointment of Jose Luis De Rojas as a director on Jan 27, 2026

    1 pagesTM01

    Termination of appointment of Matthew Nunn as a director on Jan 12, 2026

    1 pagesTM01

    Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Watermoor Point Watermoor Road Cirencester Gloucestershire GL7 1LF on Jan 13, 2026

    1 pagesAD01

    Appointment of H Bay Limited as a secretary on Jan 13, 2026

    2 pagesAP04

    Termination of appointment of Cripps Secretaries Limited as a secretary on Jan 08, 2026

    1 pagesTM02

    Termination of appointment of Ian James as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Nigel Sharrocks as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Martyn Rattle as a director on Nov 28, 2025

    1 pagesTM01

    Confirmation statement made on Oct 30, 2025 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 25 disapplied in relation to transfer of shares 25/06/2025
    RES13

    Cancellation of shares. Statement of capital on May 14, 2025

    • Capital: GBP 2,604,279,819.61
    6 pagesSH06

    Appointment of Mr Shane Matthew Alchin as a director on Apr 22, 2025

    2 pagesAP01

    Termination of appointment of Stan Fields Iii as a director on Apr 22, 2025

    1 pagesTM01

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0