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LEFT BANK PICTURES LTD.

Company number 05984539

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
03 Nov 2020	TM01	Termination of appointment of Suzanne Mackie as a director on 30 September 2020	View PDF Termination of appointment of Suzanne Mackie as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CH01	Director's details changed for Mr Andrew Harries on 28 January 2020	View PDF Director's details changed for Mr Andrew Harries on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Suzanne Mackie on 28 January 2020	View PDF Director's details changed for Suzanne Mackie on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Ms Grace Anne Wilson on 27 January 2020	View PDF Director's details changed for Ms Grace Anne Wilson on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Charlie Goldberg on 28 January 2020	View PDF Secretary's details changed for Mr Charlie Goldberg on 28 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CH01	Director's details changed for Mr Andrew Harries on 1 March 2018	View PDF Director's details changed for Mr Andrew Harries on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AP01	Appointment of Mr Mike Wald as a director on 1 November 2019	View PDF Appointment of Mr Mike Wald as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Carrie Beth Ferman Smith as a director on 1 November 2019	View PDF Termination of appointment of Carrie Beth Ferman Smith as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CH01	Director's details changed for Ms Grace Anne Wilson on 28 March 2018	View PDF Director's details changed for Ms Grace Anne Wilson on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	TM01	Termination of appointment of Corii David Berg as a director on 23 March 2018	View PDF Termination of appointment of Corii David Berg as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CH01	Director's details changed for Ms Carrie Beth Ferman on 4 June 2018	View PDF Director's details changed for Ms Carrie Beth Ferman on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Ms Carrie Beth Ferman as a director on 30 March 2018	View PDF Appointment of Ms Carrie Beth Ferman as a director on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Cheryl Buysse Lynch as a director on 30 March 2018	View PDF Appointment of Cheryl Buysse Lynch as a director on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	SH02	Sub-division of shares on 27 March 2018	View PDF Sub-division of shares on 27 March 2018 - link opens in a new window - 6 pages (6 pages)
14 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
14 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)

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LEFT BANK PICTURES LTD.

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