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OPEN PLANET COMMUNITY INTEREST COMPANY

Company number 14222687

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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)
16 Oct 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PSC05	Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024	View PDF Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC05	Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024	View PDF Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on 5 September 2024	View PDF Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Sara Kate Geater as a director on 28 August 2024	View PDF Termination of appointment of Sara Kate Geater as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Miss Emily Renshaw-Smith as a director on 11 June 2024	View PDF Appointment of Miss Emily Renshaw-Smith as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
12 Dec 2023	PSC05	Change of details for Studio Silverback Limited as a person with significant control on 19 December 2022	View PDF Change of details for Studio Silverback Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	AP01	Appointment of Dr Illah Reza Nourbakhsh as a director on 30 March 2023	View PDF Appointment of Dr Illah Reza Nourbakhsh as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	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)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 0.72	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 0.72 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 47 pages (47 pages)

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