BULLION PRODUCTIONS LIMITED

Company number 07191089

Date	Type	Description	View / Download
28 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
05 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 108.68	(4 pages)
22 Aug 2018	SH02	Sub-division of shares on 20 July 2018	(6 pages)
22 Aug 2018	SH08	Change of share class name or designation	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 20/07/2018	(1 page)
07 Aug 2018	AP01	Appointment of Mrs Victoria Jane Turton as a director on 24 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Ms Sara Kate Geater as a director on 24 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of All3Media Director Limited as a director on 24 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of All3Media Director 2 Limited as a director on 24 July 2018	(1 page)
07 Aug 2018	AP02	Appointment of All3Media Director 2 Limited as a director on 24 July 2018	(2 pages)
03 Aug 2018	AP02	Appointment of All3Media Director Limited as a director on 24 July 2018	(2 pages)
02 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
02 Aug 2018	AD01	Registered office address changed from Industry Workspace 21 Whiston Road London E2 8EX to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2 August 2018	(1 page)
02 Aug 2018	AP03	Appointment of Ms Angela Mcmullen as a secretary on 24 July 2018	(2 pages)
28 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2014 GBP 100	(7 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
28 Mar 2018	PSC01	Notification of Jack Whilding Newman as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2018	PSC01	Notification of James Paul Willis as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2018	PSC01	Notification of Ben Andrew Stenhouse Murray as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2018	PSC01	Notification of Anna Meller as a person with significant control on 6 April 2016	(2 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
04 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
21 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(8 pages)

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