PLANET COMPUTERS LIMITED: Filings

  • Overview

    Company NamePLANET COMPUTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10468629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLANET COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    3 pagesAA

    Confirmation statement made on Aug 07, 2026 with updates

    4 pagesCS01

    Termination of appointment of Martin Philip Riddiford as a director on Sep 01, 2025

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Dr Janko Mrsic-Flogel on Aug 06, 2025

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 867
    3 pagesSH01

    Amended total exemption full accounts made up to Nov 30, 2021

    7 pagesAAMD

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 755
    4 pagesSH01

    Appointment of Mr Michael Andreas Tusch as a director on Oct 21, 2022

    2 pagesAP01

    Appointment of Mr. Martin Philip Riddiford as a director on Oct 21, 2022

    2 pagesAP01

    Appointment of Noel Hunwick as a director on Oct 21, 2022

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    40 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Cessation of Davide Guidi as a person with significant control on May 14, 2021

    1 pagesPSC07

    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