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Planet 9 Energy Limited

Documents

Total Documents52
Total Pages237

Filing History

2 September 2020Termination of appointment of Aidan Mcgirr as a director on 31 August 2020
1 September 2020Appointment of Paul Fuller as a director on 31 August 2020
20 August 2020Accounts for a small company made up to 31 December 2019
21 May 2020Appointment of Shane Casey as a director on 6 May 2020
6 May 2020Termination of appointment of John Healy as a director on 6 May 2020
6 May 2020Appointment of Ken Mckervey as a director on 6 May 2020
5 May 2020Confirmation statement made on 5 May 2020 with no updates
12 February 2020Termination of appointment of John Healy as a secretary on 11 February 2020
12 February 2020Appointment of Brendan Corcoran as a secretary on 11 February 2020
27 September 2019Accounts for a small company made up to 31 December 2018
7 May 2019Confirmation statement made on 5 May 2019 with no updates
7 May 2019Termination of appointment of Brendan Barry as a director on 1 December 2018
19 December 2018Appointment of John Walsh as a director on 1 December 2018
19 December 2018Appointment of Aidan Mcgirr as a director on 1 December 2018
19 December 2018Termination of appointment of Denis O'leary as a director on 1 December 2018
31 October 2018Termination of appointment of Gavan Patrick Walsh as a director on 31 October 2018
10 September 2018Accounts for a small company made up to 31 December 2017
8 May 2018Confirmation statement made on 5 May 2018 with no updates
9 October 2017Auditor's resignation
9 October 2017Auditor's resignation
30 August 2017Full accounts made up to 31 December 2016
30 August 2017Full accounts made up to 31 December 2016
25 May 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016
25 May 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016
8 May 2017Confirmation statement made on 5 May 2017 with updates
8 May 2017Confirmation statement made on 5 May 2017 with updates
21 February 2017Appointment of John Healy as a director on 21 February 2017
21 February 2017Appointment of John Healy as a director on 21 February 2017
3 February 2017Appointment of John Healy as a secretary on 13 January 2017
3 February 2017Appointment of John Healy as a secretary on 13 January 2017
2 February 2017Appointment of Denis O'leary as a director on 13 January 2017
2 February 2017Appointment of Gavan Patrick Walsh as a director on 13 January 2017
2 February 2017Appointment of Brendan Barry as a director on 13 January 2017
2 February 2017Appointment of Gavan Patrick Walsh as a director on 13 January 2017
2 February 2017Appointment of Brendan Barry as a director on 13 January 2017
2 February 2017Appointment of Denis O'leary as a director on 13 January 2017
13 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
13 January 2017Termination of appointment of Jonathan Alexander Slade as a director on 13 January 2017
13 January 2017Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 13 January 2017
13 January 2017Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 13 January 2017
13 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
13 January 2017Termination of appointment of Jonathan Alexander Slade as a director on 13 January 2017
19 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 October 2016Statement of capital on 19 October 2016
  • GBP 2
19 October 2016Solvency Statement dated 07/09/16
19 October 2016Statement of capital on 19 October 2016
  • GBP 2
19 October 2016Solvency Statement dated 07/09/16
19 October 2016Statement by Directors
19 October 2016Statement by Directors
19 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 May 2016Incorporation
Statement of capital on 2016-05-06
  • GBP 100
6 May 2016Incorporation
Statement of capital on 2016-05-06
  • GBP 100
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