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BULLION PRODUCTIONS LIMITED

Company number 07191089

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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)
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	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)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	CH01	Director's details changed for Mr Ben Andrew Stenhouse Murray on 1 September 2019	View PDF Director's details changed for Mr Ben Andrew Stenhouse Murray on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr James Paul Willis on 25 April 2020	View PDF Director's details changed for Mr James Paul Willis on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
27 Aug 2021	MR01	Registration of charge 071910890001, created on 26 August 2021	View PDF Registration of charge 071910890001, created on 26 August 2021 - link opens in a new window - 14 pages (14 pages)
20 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	PSC07	Cessation of James Paul Willis as a person with significant control on 24 July 2018	View PDF Cessation of James Paul Willis as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Ben Andrew Stenhouse Murray as a person with significant control on 24 July 2018	View PDF Cessation of Ben Andrew Stenhouse Murray as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Jack Whilding Newman as a person with significant control on 24 July 2018	View PDF Cessation of Jack Whilding Newman as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	PSC07	Cessation of Anna Meller as a person with significant control on 20 January 2020	View PDF Cessation of Anna Meller as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Anna Meller as a person with significant control on 20 January 2020	View PDF Cessation of Anna Meller as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2019	TM01	Termination of appointment of Anna Meller as a director on 28 October 2019	View PDF Termination of appointment of Anna Meller as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BULLION PRODUCTIONS LIMITED

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