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UNCLE POST PRODUCTION LIMITED

Company number 04728607

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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)
12 Nov 2024 TM01 Termination of appointment of Cara Jane Sheppard as a director on 24 October 2024
12 Nov 2024 AP01 Appointment of Mr Lawrence Randall Hirsh as a director on 23 October 2024
12 Nov 2024 AP01 Appointment of Mr Gary Grant Lyon as a director on 23 October 2024
12 Nov 2024 TM01 Termination of appointment of William Paul Romeo as a director on 24 October 2024
12 Nov 2024 TM01 Termination of appointment of Nathan Lee Fenwick as a director on 24 October 2024
17 Sep 2024 CS01 Confirmation statement made on 9 April 2024 with updates
17 Sep 2024 PSC05 Change of details for The Farm Post Production Ltd as a person with significant control on 10 April 2023
07 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Aug 2023 AP01 Appointment of Mr Nathan Lee Fenwick as a director on 10 August 2023
16 Aug 2023 TM01 Termination of appointment of Gary Paul Raksis as a director on 11 August 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 02/12/2022
06 Dec 2022 CH01 Director's details changed for Mr David Stinnet on 2 December 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 AP01 Appointment of Mr William Paul Romeo as a director on 2 December 2022
05 Dec 2022 AP01 Appointment of Mr Gary Paul Raksis as a director on 2 December 2022
05 Dec 2022 AP01 Appointment of Ms Cara Jane Sheppard as a director on 2 December 2022
05 Dec 2022 AP01 Appointment of Mr David Stinnet as a director on 2 December 2022
05 Dec 2022 TM02 Termination of appointment of Vikki Ceris Dunn as a secretary on 2 December 2022