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FIFTY FIFTY POST PRODUCTION LIMITED

Company number 04741419

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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)
18 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
30 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2024 PSC02 Notification of Clockwork Media Holdings Limited as a person with significant control on 16 October 2024
22 Oct 2024 PSC04 Change of details for Ms Sally Pacy as a person with significant control on 16 October 2024
22 Oct 2024 PSC01 Notification of Sally Pacy as a person with significant control on 6 April 2016
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 144,117.64
22 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 22 October 2024
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 117.64
02 Aug 2024 MA Memorandum and Articles of Association
23 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
03 Aug 2023 AA Unaudited abridged accounts made up to 30 April 2023
07 Dec 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
20 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
06 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
13 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 CH01 Director's details changed for Sally Pacy on 1 January 2020
07 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
20 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
28 Aug 2019 MR01 Registration of charge 047414190005, created on 27 August 2019
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 Oct 2018 MR04 Satisfaction of charge 3 in full