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HIDDEN PLANET LIMITED

Company number 09535339

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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)
12 Jun 2017	AP01	Appointment of Ms Marie Kluth as a director on 18 May 2017	View PDF Appointment of Ms Marie Kluth as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Neil Rafferty as a director on 25 January 2017	View PDF Appointment of Mr Neil Rafferty as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 1,114.79 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 1,114.79 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019 - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 11/06/2019	View PDF Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 11/06/2019 - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AD01	Registered office address changed from Lock Cottage Welsh Road Bascote Southam Warwickshire CV47 2DY United Kingdom to 30 City Road London EC1Y 2AB on 27 April 2017	View PDF Registered office address changed from Lock Cottage Welsh Road Bascote Southam Warwickshire CV47 2DY United Kingdom to 30 City Road London EC1Y 2AB on 27 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/01/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/01/2017 - link opens in a new window - 47 pages (47 pages)
07 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/05/2016	View PDF Resolutions RES13 ‐ Allot shares 01/05/2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 1,000.00 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-10 GBP 10 - link opens in a new window - 7 pages (7 pages)

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