Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
CERTNM |
Company name changed projection artworks LTD\certificate issued on 18/07/24
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RES15 ‐
Change company name resolution on 2024-05-21
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18 Jul 2024 |
CONNOT |
Change of name notice
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19 Jun 2024 |
MR01 |
Registration of charge 054339510003, created on 17 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
AP01 |
Appointment of Mr James Benedict Corney as a director on 21 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Anthony Joseph Burch as a secretary on 21 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of James Henry Southall Bradley as a director on 21 May 2024
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31 May 2024 |
PSC02 |
Notification of Creo Bidco Limited as a person with significant control on 21 May 2024
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31 May 2024 |
PSC07 |
Cessation of Thomas Charles Burch as a person with significant control on 21 May 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 054339510002 in full
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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20 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from Unit 400 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 14 st John’S Square St. John's Square London EC1M 4AH on 12 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
MR01 |
Registration of charge 054339510002, created on 14 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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