AIR STUDIOS (LYNDHURST) LIMITED

Company number 02534012

Date	Type	Description	View / Download
02 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jan 2019	SH08	Change of share class name or designation	(2 pages)
05 Oct 2018	PSC01	Notification of Maxim Victorovich Demin as a person with significant control on 14 September 2018	(2 pages)
05 Oct 2018	PSC07	Cessation of Paul Ian Woolf as a person with significant control on 14 September 2018	(1 page)
05 Oct 2018	PSC07	Cessation of Richard James Sproson Boote as a person with significant control on 14 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Nicholas Rothwell as a director on 17 September 2018	(2 pages)
19 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Munro House Portsmouth Road Cobham KT11 1PP on 19 September 2018	(1 page)
19 Sep 2018	TM02	Termination of appointment of Richard James Sproson Boote as a secretary on 14 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Richard James Sproson Boote as a director on 14 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Paul Ian Woolf as a director on 14 September 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Stephen Derek Burgess as a director on 14 September 2018	(2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
14 Nov 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
14 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
14 Nov 2016	MR04	Satisfaction of charge 6 in full	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000	(6 pages)
13 Nov 2015	CH01	Director's details changed for Mr Richard James Sproson Boote on 6 April 2015	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
29 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)

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