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OUR STUDIO LIMITED

Company number 06763143

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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)
02 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 PSC04 Change of details for Ms Sam Crothers as a person with significant control on 14 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
30 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 30/06/2023
15 Jun 2023 SH02 Sub-division of shares on 30 May 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 30/05/2023
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 2 December 2018
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 SH10 Particulars of variation of rights attached to shares
18 Apr 2023 PSC04 Change of details for Mr Nicholas Harrison as a person with significant control on 12 November 2018
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Sep 2021 AD01 Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 29 September 2021
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
19 Dec 2019 PSC04 Change of details for Ms Sam Crothers as a person with significant control on 12 November 2018
17 Dec 2019 PSC01 Notification of Nicholas Harrison as a person with significant control on 12 November 2018
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2019 SH08 Change of share class name or designation