MATILDA'S PLANET GROUP LIMITED

Company number 07386505

Date	Type	Description	View / Download
14 Jul 2014	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 4 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr David Cowans as a director on 4 July 2014	(2 pages)
08 Jul 2014	MR01	Registration of charge 073865050003	(21 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2,256,718	(5 pages)
19 Nov 2013	CH01	Director's details changed for Mr David William Evans on 1 November 2012	(2 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 2,256,718	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/04/2012	(26 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 2,000,000	(3 pages)
04 May 2012	AP01	Appointment of Mr Richard Walter King as a director	(2 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,500,000	(3 pages)
21 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
12 Oct 2011	AD01	Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL United Kingdom on 12 October 2011	(1 page)
13 Jun 2011	CERTNM	Company name changed matildasplanet engineering services LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-05-11	(2 pages)
13 Jun 2011	CONNOT	Change of name notice	(2 pages)
20 May 2011	TM01	Termination of appointment of John Brigham as a director	(1 page)
20 May 2011	AP01	Appointment of Mr. David Evans as a director	(2 pages)
23 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)