IMMOTION STUDIOS LIMITED

Company number 03958635

Date	Type	Description	View / Download
04 Apr 2016	MR01	Registration of charge 039586350002, created on 15 March 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
01 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
03 Jul 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 3,237	(11 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
07 May 2014	AP01	Appointment of Mr Dimitrios Georgiou as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW on 14 April 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 3,237	(11 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 3,237	(5 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The pre emption rights set out in article 4(I) be waived in respect of the authority referred to in resolution 1 10/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 2,997	(4 pages)
04 Mar 2014	AP03	Appointment of Leonie Dobbie as a secretary	(3 pages)
04 Mar 2014	AP01	Appointment of Martin James Higginson as a director	(3 pages)
04 Mar 2014	AP01	Appointment of Mr David Marks as a director	(3 pages)
04 Mar 2014	AP01	Appointment of Mr Paul John Hepworth as a director	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
06 Sep 2012	AD01	Registered office address changed from Charter House 33 Greek Street Stockport Cheshire SK3 8AX on 6 September 2012	(1 page)
29 Aug 2012	TM02	Termination of appointment of Jane Osman as a secretary	(1 page)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)