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PO REALISATIONS 2023 LIMITED - C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 03826282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Limited 9th Floor 10
- Fleet Place
- London
- EC4M 7RB C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- ADATIA, Eric
- FENN, Colin Charles
- THOMSON, Benjamin John Paget
- DYMOND, George Barnaby
- Company secretaries
- ADATIA, Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-16
- Age Of Company 1999-08-16 24 years
- SIC/NACE
- 47210
Ownership
- Beneficial Owners
- -
- Inverleith (Po) Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- PLANET ORGANIC LIMITED
- Legal Entity Identifier (LEI)
- 213800JNM9TISZV9KT31
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-28
⚠
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
✓
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PO REALISATIONS 2023 LIMITED Company Description
- PO REALISATIONS 2023 LIMITED is a ltd registered in United Kingdom with the Company reg no 03826282. Its current trading status is "live". It was registered 1999-08-16. It was previously called PLANET ORGANIC LIMITED. It has declared SIC or NACE codes as "47210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-08-28.It can be contacted at C/o Interpath Limited 9Th Floor 10 .
Get PO REALISATIONS 2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Po Realisations 2023 Limited - C/O Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB, United Kingdom
- 1999-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03826282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03826282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03826282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-17) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-05-06) - AM01
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capital-allotment-shares (2023-02-25) - SH01
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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liquidation-administration-notice-deemed-approval-of-proposals (2023-06-05) - AM06
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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resolution (2023-06-05) - RESOLUTIONS
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certificate-change-of-name-company (2023-06-02) - CERTNM
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change-of-name-notice (2023-06-02) - CONNOT
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liquidation-in-administration-proposals (2023-05-24) - AM03
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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accounts-with-accounts-type-group (2022-09-01) - AA
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confirmation-statement-with-updates (2022-08-19) - CS01
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capital-allotment-shares (2022-06-23) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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capital-allotment-shares (2022-04-13) - SH01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-03-08) - SH01
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capital-allotment-shares (2022-01-11) - SH01
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capital-allotment-shares (2022-12-16) - SH01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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accounts-with-accounts-type-group (2021-04-30) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-17) - SH01
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confirmation-statement-with-updates (2020-08-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
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mortgage-satisfy-charge-full (2020-03-23) - MR04
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mortgage-satisfy-charge-full (2020-03-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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accounts-with-accounts-type-full (2020-01-09) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-06) - SH01
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resolution (2019-10-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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capital-allotment-shares (2019-02-13) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-allotment-shares (2018-11-02) - SH01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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accounts-with-accounts-type-full (2018-11-30) - AA
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resolution (2018-11-07) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-03-06) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-14) - SH01
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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capital-allotment-shares (2015-01-12) - SH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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capital-allotment-shares (2015-10-15) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-23) - CH01
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accounts-with-accounts-type-group (2013-12-12) - AA
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capital-allotment-shares (2013-07-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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capital-allotment-shares (2013-11-05) - SH01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-07-13) - RP04
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capital-allotment-shares (2012-07-03) - SH01
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change-person-director-company-with-change-date (2012-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-group (2012-12-06) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
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statement-of-companys-objects (2011-01-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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capital-allotment-shares (2011-07-20) - SH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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capital-allotment-shares (2011-01-18) - SH01
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accounts-with-accounts-type-full (2011-12-15) - AA
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change-person-director-company-with-change-date (2011-12-15) - CH01
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resolution (2011-01-18) - RESOLUTIONS
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keyboard_arrow_right 2010
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legacy (2010-12-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 288b
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-07-07) - 288a
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legacy (2009-07-09) - 123
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legacy (2009-07-07) - 353
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legacy (2009-07-09) - 88(2)
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legacy (2009-09-02) - 363a
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resolution (2009-07-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-10-31) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-08-22) - 363a
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legacy (2008-08-22) - 353
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-02) - 288b
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legacy (2008-02-01) - 395
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legacy (2008-01-25) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 363s
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-02-19) - 288a
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keyboard_arrow_right 2006
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-12-19) - 88(2)O
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legacy (2006-10-25) - 88(2)R
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legacy (2006-10-25) - 123
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resolution (2006-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-10-25) - 122
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legacy (2006-10-25) - 288a
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legacy (2006-10-25) - 288b
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legacy (2006-08-23) - 363a
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legacy (2006-08-23) - 288a
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memorandum-articles (2006-08-23) - MEM/ARTS
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legacy (2006-08-23) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 288a
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legacy (2005-09-19) - 363s
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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accounts-with-accounts-type-full (2005-08-15) - AA
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keyboard_arrow_right 2004
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-06-10) - 288b
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legacy (2004-06-10) - 288a
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legacy (2004-10-12) - 363s
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legacy (2004-10-18) - 123
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-10-18) - 88(2)R
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keyboard_arrow_right 2003
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-09-15) - 88(2)R
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-09-07) - 363s
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legacy (2003-08-20) - 123
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legacy (2003-08-29) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-07) - 363s
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legacy (2001-04-03) - 288a
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-04-03) - 288b
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keyboard_arrow_right 2000
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court-order (2000-06-30) - OC
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legacy (2000-05-12) - 288a
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legacy (2000-03-24) - 288a
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legacy (2000-09-15) - 288b
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resolution (2000-06-30) - RESOLUTIONS
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legacy (2000-09-25) - 363s
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certificate-capital-cancellation-share-premium-account (2000-06-30) - CERT21
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keyboard_arrow_right 1999
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resolution (1999-09-16) - RESOLUTIONS
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incorporation-company (1999-08-16) - NEWINC
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legacy (1999-08-24) - 287
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legacy (1999-08-25) - 288a
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legacy (1999-09-16) - 123
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legacy (1999-08-25) - 288b
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legacy (1999-09-01) - 395
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certificate-change-of-name-company (1999-09-02) - CERTNM
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legacy (1999-09-16) - 122
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legacy (1999-09-16) - 155(6)a
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legacy (1999-09-16) - 155(6)b
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legacy (1999-09-16) - 395
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legacy (1999-09-24) - 288a
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legacy (1999-10-15) - 88(2)R
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statement-of-affairs (1999-10-15) - SA
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legacy (1999-11-12) - 288a
