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HATCHING PLANS LIMITED

Company number 12725001

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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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CH01	Director's details changed for Mr James Peter Ivan Lee on 13 April 2023	View PDF Director's details changed for Mr James Peter Ivan Lee on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Ms Mimi Armstrong as a director on 6 January 2021	View PDF Appointment of Ms Mimi Armstrong as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mrs Charlotte Jain Schofield as a director on 6 January 2021	View PDF Appointment of Mrs Charlotte Jain Schofield as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3)(a) of the company's articles of association of section 175 & 177 transaction or arrangements and quorum purposes 06/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(3)(a) of the company's articles of association of section 175 & 177 transaction or arrangements and quorum purposes 06/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2020	PSC02	Notification of Infinium Holdings Limited as a person with significant control on 17 July 2020	View PDF Notification of Infinium Holdings Limited as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC02	Notification of Cgd Investments Ltd as a person with significant control on 17 July 2020	View PDF Notification of Cgd Investments Ltd as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Agritas Group Ltd as a person with significant control on 17 July 2020	View PDF Cessation of Agritas Group Ltd as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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