MATILDA'S PLANET GROUP LIMITED

Company number 07386505

Date	Type	Description	View / Download
10 Nov 2017	TM01	Termination of appointment of David John Shaw as a director on 23 October 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
21 Apr 2017	MR01	Registration of charge 073865050006, created on 31 March 2017	(20 pages)
21 Apr 2017	MR04	Satisfaction of charge 073865050005 in full	(1 page)
05 Apr 2017	MR01	Registration of charge 073865050005, created on 5 April 2017	(21 pages)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073865050003 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 073865050004 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
04 Nov 2016	AD01	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
06 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3,136,838.78	(10 pages)
16 Apr 2015	MR01	Registration of charge 073865050004, created on 31 March 2015	(24 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,106,338.78	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share cap 25/11/2014	(51 pages)
06 Jan 2015	AP01	Appointment of Mr David John Shaw as a director on 22 December 2014	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 22 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of David William Evans as a director on 22 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Richard Walter King as a director on 22 December 2014	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,256,718	(8 pages)
15 Jul 2014	AP01	Appointment of Mr Sean Dominic Mclaughlin as a director on 4 July 2014	(2 pages)