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STUDIO LIME LTD

Company number 07712457

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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)
04 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Aug 2024 TM01 Termination of appointment of Iain James Martin as a director on 14 June 2024
19 Jul 2024 AP01 Appointment of Kate Stevens as a director on 7 June 2024
19 Jul 2024 AP01 Appointment of Emma Brown as a director on 7 June 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
17 Jul 2024 SH06 Cancellation of shares. Statement of capital on 14 June 2024
  • GBP 7
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 7.78
17 Jul 2024 SH02 Sub-division of shares on 14 June 2024
17 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
27 May 2022 TM02 Termination of appointment of Lisa Martin as a secretary on 20 July 2021
27 May 2022 TM01 Termination of appointment of Lisa Martin as a director on 20 July 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
30 Jul 2021 CH01 Director's details changed for Mrs Lisa Martin on 30 July 2021
16 Jul 2021 PSC04 Change of details for Mr Alexander Thain Robertson as a person with significant control on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Iain James Martin on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Alexander Thain Robertson on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mrs Lisa Martin on 16 July 2021
02 Jul 2021 AD01 Registered office address changed from Suite 6 No. 2 Portland Street Clifton Village Bristol BS8 4JA United Kingdom to 45 Colston Street Bristol BS1 5AX on 2 July 2021
01 Jul 2021 CH03 Secretary's details changed for Mrs Lisa Martin on 1 July 2021