• UK
  • 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
CLOSED
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 (director)
FENN, Colin Charles (director)
THOMSON, Benjamin John Paget (director)
DYMOND, George Barnaby (director)
Company secretaries
ADATIA, Eric (secretary)

Company Details

Type of Business
ltd
Incorporated
1999-08-16
Dissolved on
2025-08-01
SIC/NACE
47210, 47220, 47240, 47290

Ownership

Beneficial Owners
-
Inverleith (Po) Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
-
-
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

PO REALISATIONS 2023 LIMITED Company Description

C/O Interpath Limited 9Th Floor 10 .
More information

Get PO REALISATIONS 2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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    Annual Accounts

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      Shareholder List

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      Details on the shareholders

        Articles of Association

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        Founding documents

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            Official Filings

            Company filings direct from the official registry.

            • liquidation-in-administration-move-to-dissolution (2025-05-01) - AM23

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            • gazette-dissolved-liquidation (2025-08-01) - GAZ2

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            • liquidation-in-administration-extension-of-period (2024-02-22) - AM19

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            • liquidation-in-administration-progress-report (2024-06-01) - AM10

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            • liquidation-in-administration-progress-report (2024-11-22) - AM10

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            • liquidation-in-administration-progress-report (2023-11-27) - AM10

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            • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-17) - AM02

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            • liquidation-in-administration-proposals (2023-05-24) - AM03

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            • change-of-name-notice (2023-06-02) - CONNOT

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            • certificate-change-of-name-company (2023-06-02) - CERTNM

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            • resolution (2023-06-05) - RESOLUTIONS

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            • liquidation-administration-notice-deemed-approval-of-proposals (2023-06-05) - AM06

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            • mortgage-satisfy-charge-full (2023-01-11) - MR04

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            • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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            • capital-allotment-shares (2023-02-25) - SH01

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            • liquidation-in-administration-appointment-of-administrator (2023-05-06) - AM01

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            • change-registered-office-address-company-with-date-old-address-new-address (2023-05-06) - AD01

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            • capital-allotment-shares (2022-12-16) - SH01

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            • capital-allotment-shares (2022-01-11) - SH01

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            • capital-allotment-shares (2022-03-08) - SH01

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            • termination-director-company-with-name-termination-date (2022-04-11) - TM01

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            • capital-allotment-shares (2022-04-13) - SH01

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            • termination-director-company-with-name-termination-date (2022-04-29) - TM01

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            • capital-allotment-shares (2022-05-12) - SH01

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            • capital-allotment-shares (2022-05-31) - SH01

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            • capital-allotment-shares (2022-06-23) - SH01

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            • confirmation-statement-with-updates (2022-08-19) - CS01

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            • accounts-with-accounts-type-group (2022-09-01) - AA

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            • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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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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            • 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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            • confirmation-statement-with-no-updates (2021-08-26) - CS01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01

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            • capital-allotment-shares (2020-03-17) - SH01

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            • mortgage-satisfy-charge-full (2020-03-19) - MR04

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            • mortgage-satisfy-charge-full (2020-03-23) - MR04

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01

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            • confirmation-statement-with-updates (2020-08-26) - CS01

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            • accounts-with-accounts-type-full (2020-01-09) - AA

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            • capital-allotment-shares (2019-02-13) - SH01

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            • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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            • confirmation-statement-with-updates (2019-08-20) - CS01

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            • resolution (2019-10-24) - RESOLUTIONS

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            • capital-allotment-shares (2019-11-06) - SH01

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            • accounts-with-accounts-type-full (2018-04-18) - AA

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            • confirmation-statement-with-no-updates (2018-08-17) - CS01

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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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            • resolution (2018-11-07) - RESOLUTIONS

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            • accounts-with-accounts-type-full (2018-11-30) - AA

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            • accounts-with-accounts-type-full (2017-03-06) - AA

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            • confirmation-statement-with-updates (2017-08-17) - CS01

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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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            • capital-allotment-shares (2016-10-14) - SH01

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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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            • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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            • capital-allotment-shares (2014-10-17) - SH01

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            • capital-allotment-shares (2013-07-23) - SH01

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            • change-person-director-company-with-change-date (2013-08-23) - CH01

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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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            • accounts-with-accounts-type-group (2013-12-12) - AA

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            • capital-allotment-shares (2012-07-03) - SH01

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            • second-filing-of-form-with-form-type (2012-07-13) - RP04

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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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            • statement-of-companys-objects (2011-01-18) - CC04

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            • resolution (2011-01-18) - RESOLUTIONS

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            • capital-allotment-shares (2011-01-18) - SH01

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            • accounts-with-accounts-type-full (2011-05-09) - AA

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            • capital-allotment-shares (2011-07-20) - SH01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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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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            • 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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            • accounts-with-accounts-type-full (2010-05-05) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01

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            • legacy (2010-12-11) - MG01

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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) - 353

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            • legacy (2009-07-07) - 288a

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            • legacy (2009-07-09) - 123

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            • resolution (2009-07-09) - RESOLUTIONS

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            • legacy (2009-07-09) - 88(2)

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            • legacy (2009-09-02) - 363a

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            • legacy (2008-01-25) - 288a

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            • legacy (2008-02-01) - 395

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            • legacy (2008-05-02) - 288b

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            • accounts-with-accounts-type-full (2008-05-19) - AA

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            • legacy (2008-08-22) - 353

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            • legacy (2008-08-22) - 363a

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            • legacy (2008-08-26) - 288c

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            • legacy (2008-10-31) - 288a

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            • legacy (2007-02-19) - 288a

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            • accounts-with-accounts-type-full (2007-03-29) - AA

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            • legacy (2007-12-06) - 363s

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            • resolution (2006-08-23) - RESOLUTIONS

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            • resolution (2006-10-25) - RESOLUTIONS

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            • accounts-with-accounts-type-full (2006-04-12) - AA

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            • memorandum-articles (2006-08-23) - MEM/ARTS

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            • legacy (2006-08-23) - 288b

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            • legacy (2006-08-23) - 288a

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            • legacy (2006-08-23) - 363a

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            • legacy (2006-10-25) - 288b

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            • legacy (2006-10-25) - 288a

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            • legacy (2006-10-25) - 123

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            • legacy (2006-10-25) - 122

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            • legacy (2006-10-25) - 88(2)R

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            • legacy (2006-12-19) - 88(2)O

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            • accounts-with-accounts-type-full (2005-08-15) - AA

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            • legacy (2005-09-08) - 288b

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            • legacy (2005-09-08) - 288a

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            • legacy (2005-09-19) - 363s

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            • legacy (2005-11-08) - 288a

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            • resolution (2004-10-18) - RESOLUTIONS

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            • accounts-with-accounts-type-full (2004-06-02) - AA

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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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            • legacy (2004-10-18) - 88(2)R

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            • resolution (2003-08-20) - RESOLUTIONS

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            • accounts-with-accounts-type-full (2003-04-29) - AA

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            • legacy (2003-08-20) - 123

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            • legacy (2003-08-29) - 88(2)R

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            • legacy (2003-09-07) - 363s

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            • legacy (2003-09-15) - 88(2)R

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            • accounts-with-accounts-type-full (2002-07-03) - AA

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            • legacy (2002-09-10) - 363s

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            • legacy (2001-04-03) - 288b

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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 (2001-09-07) - 363s

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            • resolution (2000-06-30) - RESOLUTIONS

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            • legacy (2000-03-24) - 288a

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            • legacy (2000-05-12) - 288a

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            • court-order (2000-06-30) - OC

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            • certificate-capital-cancellation-share-premium-account (2000-06-30) - CERT21

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            • legacy (2000-09-15) - 288b

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            • legacy (2000-09-25) - 363s

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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 (1999-08-25) - 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) - 123

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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

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