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GOOSEBERRY PLANET LTD

Company number 08693988

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 121.43	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 121.43 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 135.72	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 135.72 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jun 2015	SH02	Sub-division of shares on 4 June 2015	View PDF Sub-division of shares on 4 June 2015 - link opens in a new window - 6 pages (6 pages)
30 Jun 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 RES13 ‐ Sub-divide shares 04/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 04/06/2015 - link opens in a new window - 19 pages (19 pages)
17 Jun 2015	AP01	Appointment of Mr Nick Maley as a director on 4 June 2015	View PDF Appointment of Mr Nick Maley as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AP01	Appointment of Mr Richard David Youngman as a director on 4 June 2015	View PDF Appointment of Mr Richard David Youngman as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AD01	Registered office address changed from 2 2 Browns Farm Cottages Malthouse Lane Heckfield United Kingdom RG27 0LP United Kingdom on 13 December 2013	View PDF Registered office address changed from 2 2 Browns Farm Cottages Malthouse Lane Heckfield United Kingdom RG27 0LP United Kingdom on 13 December 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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