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PLANE CHARACTERS PRODUCTIONS LIMITED

Company number 12536577

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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)
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 56,382
09 Mar 2023 SH02 Sub-division of shares on 23 February 2023
09 Mar 2023 MA Memorandum and Articles of Association
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2021
  • GBP 208.00
12 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 208
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2021.
07 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 206
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 202
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 195
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 191
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 170
01 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-27
01 May 2020 CONNOT Change of name notice