PLANE CHARACTERS PRODUCTIONS LIMITED filing history - Find and update company information

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PLANE CHARACTERS PRODUCTIONS LIMITED

Company number 12536577

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 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 - 10 pages (10 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 56,382	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 56,382 - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
31 Dec 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 - 10 pages (10 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 208.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2021 GBP 208.00 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 206	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 206 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 202	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 202 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 195	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 195 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 191	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 191 - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 170	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 170 - link opens in a new window - 3 pages (3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-27 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-27 GBP 90	View PDF Incorporation Statement of capital on 2020-03-27 GBP 90 - link opens in a new window - 33 pages (33 pages)

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