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ORIEL STUDIOS DIGITAL LIMITED

Company number 05828610

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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)
25 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 6,220
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 8 April 2014
  • GBP 5,451
02 Feb 2015 SH03 Purchase of own shares.
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6,220
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Nov 2013 CH03 Secretary's details changed for Mr Marcus David Cummins on 4 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Paul Corrin on 4 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Marcus David Cummins on 4 November 2013
11 Nov 2013 AP03 Appointment of Mr Marcus David Cummins as a secretary
11 Nov 2013 TM02 Termination of appointment of Scott Cooper as a secretary
12 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
08 May 2013 SH03 Purchase of own shares.
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AP01 Appointment of Andrew Wilson as a director
29 Apr 2013 TM01 Termination of appointment of Peter Copple as a director
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 6,220
29 Apr 2013 SH08 Change of share class name or designation
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 May 2012
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/02/2013
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders