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PAUL HARDCASTLE PRODUCTIONS LIMITED

Company number 02546489

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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)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2024 MA Memorandum and Articles of Association
25 Nov 2024 SH10 Particulars of variation of rights attached to shares
25 Nov 2024 SH08 Change of share class name or designation
12 Nov 2024 PSC02 Notification of Somnium Music Group Limited as a person with significant control on 29 October 2024
11 Nov 2024 PSC07 Cessation of Paul Lewis Hardcastle as a person with significant control on 29 October 2024
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
19 Feb 2024 PSC04 Change of details for Mr Paul Lewis Hardcastle as a person with significant control on 26 May 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
01 Nov 2022 PSC04 Change of details for Mr Paul Lewis Hardcastle as a person with significant control on 17 January 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
31 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 200
04 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 SH08 Change of share class name or designation
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
26 Oct 2020 PSC04 Change of details for Mr Paul Lewis Hardcastle as a person with significant control on 1 November 2019
26 Oct 2020 PSC07 Cessation of Dolores Isabella Hardcastle as a person with significant control on 1 November 2019
19 Oct 2020 AA Total exemption full accounts made up to 31 October 2019