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HATCHPLAN (HOLDINGS) LIMITED

Company number 13582888

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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)
30 Aug 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
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	PSC01	Notification of Marie Dowell as a person with significant control on 14 December 2023	View PDF Notification of Marie Dowell as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mrs Marie Clare Dowell as a director on 21 June 2023	View PDF Appointment of Mrs Marie Clare Dowell as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 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 - 6 pages (6 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 401	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 401 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-24 GBP 1	View PDF Incorporation Statement of capital on 2021-08-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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