GREENE LIGHT STAGE PLC

Company number 02863873

Date	Type	Description	View / Download
21 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(172 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
08 May 2018	CH01	Director's details changed for Robert Anthony Bourne on 8 May 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(171 pages)
17 Oct 2017	TM01	Termination of appointment of Bruce Layland Walker as a director on 5 October 2017	(1 page)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 3,460,192.32	(4 pages)
24 Jul 2017	CH01	Director's details changed for Mr Bruce Layland Walker on 13 July 2017	(4 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
04 Jul 2017	SH02	Sub-division of shares on 23 May 2017	(4 pages)
22 Jun 2017	MR01	Registration of charge 028638730002, created on 5 June 2017	(31 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
24 Apr 2017	TM01	Termination of appointment of Adam Lee Kenwright as a director on 9 November 2016	(1 page)
26 Jan 2017	TM01	Termination of appointment of Conor Michael Marren as a director on 17 October 2016	(1 page)
24 Jan 2017	CH01	Director's details changed for Sally Anne Greene on 24 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 19 October 2016 with updates	(120 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
16 Jun 2016	AD01	Registered office address changed from , Park House, 26 North End Road, London, NW11 7PT to 73 Cornhill London EC3V 3QQ on 16 June 2016	(1 page)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 3,456,260.0	(5 pages)
08 Mar 2016	TM01	Termination of appointment of Judith Olivia Dench as a director on 28 January 2016	(1 page)
16 Feb 2016	ANNOTATION	Rectified TM01 was removed from the register on 31/03/2016 as it was invalid
16 Feb 2016	ANNOTATION	Rectified AP01 was removed from the register on 31/03/2016 as it was invalid
10 Feb 2016	CERTNM	Company name changed old vic productions PLC\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-08	(2 pages)
10 Feb 2016	CONNOT	Change of name notice	(2 pages)

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