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SPRING STUDIOS LIMITED

Company number 03235594

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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)
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 155.31
24 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
03 Jul 2014 AP01 Appointment of Mr James Matthews Moffat as a director
06 Jun 2014 TM01 Termination of appointment of Alejandro Agag Longo as a director
29 Nov 2013 AP01 Appointment of Mr Hank Uberoi as a director
05 Nov 2013 SH02 Sub-division of shares on 30 October 2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 AP01 Appointment of Mr Francesco Costa as a director
16 May 2013 AP01 Appointment of Mr Alejandro Agag Longo as a director
13 May 2013 CC04 Statement of company's objects
13 May 2013 SH02 Sub-division of shares on 27 February 2013
13 May 2013 SH08 Change of share class name or designation
13 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2013 TM01 Termination of appointment of Godfrey Jillings as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Mark Nicholas Loy on 1 April 2011
29 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
25 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders