THEATREPLAN LIMITED

Company number 10379921

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(9 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 12	(6 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
08 Jan 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(8 pages)
31 May 2017	SH08	Change of share class name or designation	(2 pages)
31 May 2017	SH02	Sub-division of shares on 31 March 2017	(4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 31/03/2017	(49 pages)
12 May 2017	AP01	Appointment of Mr Roger James Fox as a director on 31 March 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr David Alan Ludlam as a director on 31 March 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Mathew Philip Smethurst-Evans as a director on 31 March 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr John Philip Whitaker as a director on 31 March 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Clive Odom as a director on 31 March 2017	(2 pages)
06 Mar 2017	AD01	Registered office address changed from 27 Colonnade London WC1N 1JA United Kingdom to 31 Colonnade London WC1N 1JA on 6 March 2017	(1 page)
16 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-16 GBP 6	(9 pages)