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TRUE NORTH PRODUCTIONS LIMITED

Company number 04430230

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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)
03 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
03 Feb 2017 AP01 Appointment of Ms Jane Helen Millichip as a director on 20 January 2017
03 Feb 2017 AP01 Appointment of Mr Nicholas Paul Taylor as a director on 20 January 2017
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 266.66
06 Jun 2016 AUD Auditor's resignation
15 Dec 2015 AA Accounts for a small company made up to 31 March 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 359.74
16 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 253.16
31 Oct 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 TM01 Termination of appointment of Glyn Gerald Middleton as a director on 4 August 2014
18 Sep 2014 MEM/ARTS Memorandum and Articles of Association
11 Sep 2014 SH06 Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 253.16
09 Sep 2014 SH03 Purchase of own shares.
13 Aug 2014 SH02 Sub-division of shares on 4 August 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 353.16
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 04/08/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 353.16
04 Aug 2014 CAP-SS Solvency statement dated 04/08/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 04/08/2014
27 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
27 Jun 2014 AP01 Appointment of Mr Marc Allen as a director on 10 May 2013