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PLAN NINE PICTURES LTD

Company number 14983551

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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)
13 Feb 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr charles edwin eliacin meunier	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr charles edwin eliacin meunier - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH02	Sub-division of shares on 24 November 2023	View PDF Sub-division of shares on 24 November 2023 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/02/2024 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2023-07-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/02/2024 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 13 pages (13 pages)

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