CRACKIT PRODUCTIONS LIMITED

Company number 04380388

Date	Type	Description	View / Download
15 Apr 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 April 2021	(1 page)
15 Apr 2021	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 15 April 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(7 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages) Download iXBRL
12 Aug 2020	SH08	Change of share class name or designation	(2 pages)
12 Aug 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Mar 2020	CH01	Director's details changed for Mr Stuart David Mullin on 10 March 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(4 pages)
20 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
24 Oct 2019	CH01	Director's details changed for Mr Jamie Ross Munro on 24 October 2019	(2 pages)
02 Apr 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
26 Mar 2019	AP01	Appointment of Mr Jamie Ross Munro as a director on 19 March 2018	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(5 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re shareholder agreement be approved business plan and emplyment be accepted appt director and change accounting date 19/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Shareholders' agreement/transfer of shares/company business 19/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Apr 2018	SH08	Change of share class name or designation	(2 pages)
11 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 19/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
05 Mar 2018	MR04	Satisfaction of charge 043803880009 in full	(1 page)
05 Mar 2018	MR04	Satisfaction of charge 043803880008 in full	(1 page)
05 Mar 2018	MR04	Satisfaction of charge 043803880010 in full	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)