PLANIXS GRP LIMITED
| Status | ACTIVE |
| Company No. | 07553139 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2011 |
| Age | 13 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PLANIXS GRP LIMITED is an active private limited company with number 07553139. It was incorporated 13 years, 2 months, 7 days ago, on 07 March 2011. The company address is Union House Union House, Manchester, M2 6LW, England.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conor Parsons
Termination date: 2023-11-15
Documents
Accounts with accounts type small
Date: 04 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 26 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 May 2023
Action Date: 30 May 2023
Category: Capital
Type: SH01
Date: 2023-05-30
Capital : 189.11838 GBP
Documents
Termination secretary company with name termination date
Date: 05 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-31
Officer name: Stuart Glenn Houghton
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Cessation of a person with significant control
Date: 06 Mar 2023
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neville Lewis Roberts
Cessation date: 2021-04-22
Documents
Accounts with accounts type small
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2022
Action Date: 11 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-11
Charge number: 075531390001
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 187.280890 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Pinesh Mehta
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-14
Officer name: Mr Spencer Woods
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-13
Officer name: Mr Philip John Yates
Documents
Resolution
Date: 26 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 25 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart Glenn Houghton
Appointment date: 2019-02-14
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pinesh Mehta
Appointment date: 2019-02-14
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jason Mcintyre
Termination date: 2019-02-14
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Glenn Houghton
Termination date: 2019-02-14
Documents
Notification of a person with significant control
Date: 25 Feb 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2019-02-14
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Capital : 187.01137 GBP
Date: 2019-02-11
Documents
Capital variation of rights attached to shares
Date: 25 Feb 2019
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr Peter Jason Mcintyre
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Jason Mcintyre
Change date: 2019-01-15
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip John Yates
Change date: 2019-01-15
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neville Lewis Roberts
Change date: 2019-01-15
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr Stuart Glenn Houghton
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Derek Clarke
Change date: 2019-01-15
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-25
Capital : 156.452930 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing capital allotment shares
Date: 31 May 2018
Action Date: 21 Nov 2017
Category: Capital
Type: RP04SH01
Capital : 153.61794 GBP
Date: 2017-11-21
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Conor Parsons
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Elswood
Appointment date: 2018-05-01
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
New address: Union House 2/10 Albert Square Manchester M2 6LW
Change date: 2018-05-08
Old address: Riverside, Delphian House Quay Street Salford M3 5FS England
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Jason Mcintyre
Change date: 2018-03-19
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-19
Officer name: Mr Steven Derek Clarke
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-19
Officer name: Mr Stuart Glenn Houghton
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-19
Officer name: Philip John Yates
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neville Lewis Roberts
Change date: 2018-03-19
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 29 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-29
Capital : 156.390000 GBP
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Jason Mcintyre
Change date: 2018-03-09
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-09
Officer name: Mr Stuart Glenn Houghton
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-23
Old address: 3000 Aviator Way Manchester M22 5TG
New address: Riverside, Delphian House Quay Street Salford M3 5FS
Documents
Capital allotment shares
Date: 19 Dec 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH01
Capital : 153.600000 GBP
Date: 2017-11-21
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Jul 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Peter Francis Seymour Yates
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Capital : 133.935000 GBP
Date: 2016-10-13
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Francis Seymour Yates
Appointment date: 2016-04-01
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Capital : 133.560 GBP
Date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 10 Jul 2015
Action Date: 22 May 2015
Category: Capital
Type: SH01
Date: 2015-05-22
Capital : 133.06 GBP
Documents
Capital alter shares subdivision
Date: 08 Jul 2015
Action Date: 22 May 2015
Category: Capital
Type: SH02
Date: 2015-05-22
Documents
Capital alter shares subdivision
Date: 08 Jul 2015
Action Date: 22 May 2015
Category: Capital
Type: SH02
Date: 2015-05-22
Documents
Resolution
Date: 26 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-27
Officer name: Philip John Yates
Documents
Capital allotment shares
Date: 06 May 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-02
Capital : 131.87 GBP
Documents
Capital allotment shares
Date: 16 Apr 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 131.580 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Termination director company
Date: 06 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change person director company with change date
Date: 05 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Jason Mcintyre
Change date: 2015-02-04
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Hassall
Termination date: 2014-11-07
Documents
Change person director company with change date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-04
Officer name: Mr Neville Lewis Roberts
Documents
Change person director company with change date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-04
Officer name: Mr Stuart Glenn Houghton
Documents
Change person director company with change date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Hassall
Change date: 2015-02-04
Documents
Capital allotment shares
Date: 28 Nov 2014
Action Date: 24 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-24
Capital : 131.290 GBP
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 29 Aug 2014
Category: Capital
Type: SH01
Capital : 131.04 GBP
Date: 2014-08-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 18 Feb 2014
Category: Capital
Type: SH01
Capital : 129.640 GBP
Date: 2014-02-18
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Derek Clarke
Documents
Capital allotment shares
Date: 21 Feb 2014
Action Date: 03 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-03
Capital : 128.51 GBP
Documents
Capital allotment shares
Date: 15 Nov 2013
Action Date: 12 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-12
Capital : 125.370 GBP
Documents
Change registered office address company with date old address
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Address
Type: AD01
Old address: 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Change date: 2013-08-13
Documents
Capital allotment shares
Date: 29 Jul 2013
Action Date: 09 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-09
Capital : 123.28 GBP
Documents
Second filing of form with form type
Date: 17 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 28 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 28 Jun 2013
Action Date: 13 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-13
Documents
Capital name of class of shares
Date: 28 Jun 2013
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 18 Jun 2013
Action Date: 21 Mar 2013
Category: Capital
Type: SH01
Capital : 119.53 GBP
Date: 2013-03-21
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Capital name of class of shares
Date: 19 Apr 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 19 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-19
Officer name: Peter Jason Mclntyre
Documents
Appoint person director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Jason Mclntyre
Documents
Capital name of class of shares
Date: 31 Dec 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 31 Dec 2012
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Capital : 119.53 GBP
Date: 2012-12-19
Documents
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