RENEGADE PICTURES (UK) LIMITED

Company number 05834060

Date	Type	Description	View / Download
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2017	SH08	Change of share class name or designation	(2 pages)
17 Aug 2017	CC04	Statement of company's objects	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Aug 2017	AP01	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017	(1 page)
11 Jul 2017	PSC05	Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 1 January 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017	(1 page)
02 Feb 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Jonathan Huw Rowlands as a director on 16 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Alan David Hayling as a director on 16 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Alexandra Yardena Cooke as a director on 16 January 2017	(1 page)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Dec 2016	CH01	Director's details changed for Jonathan Huw Rowlands on 1 December 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Alan David Hayling on 1 December 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Alexandra Yardena Cooke on 1 December 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(9 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(8 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)