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SCREENDRAGON LIMITED

Company number 04265539

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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)
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
03 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
03 Jan 2020 MR04 Satisfaction of charge 1 in part
23 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11.17
19 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
01 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH20 Statement by Directors
31 Jul 2019 SH19 Statement of capital on 31 July 2019
  • GBP 193.91
31 Jul 2019 CAP-SS Solvency Statement dated 31/07/19
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 31/07/2019
02 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 193.91
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 191.41
08 May 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AD01 Registered office address changed from 12 Soho Wharf 1 Clink Street London SE1 9DG to 74/75 County Street London SE1 4AD on 16 February 2015
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 191.41
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 185.89
12 May 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 185.89