VAMPIRE SQUID PRODUCTIONS LIMITED

Company number 07767492

Date	Type	Description	View / Download
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
12 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(9 pages)
04 Jul 2016	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016	(1 page)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
15 Jan 2016	AD02	Register inspection address has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 241.77	(7 pages)
05 Jan 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
19 Nov 2015	MR04	Satisfaction of charge 077674920001 in full	(1 page)
28 Oct 2015	CH01	Director's details changed for Viscount William Waldorf Astor on 27 October 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 241.03	(6 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 241.03	(7 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2015	MR01	Registration of charge 077674920001, created on 15 April 2015	(18 pages)
31 Mar 2015	TM01	Termination of appointment of Mary Margaret Durkan as a director on 26 March 2015	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 239.56	(6 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
10 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
05 Dec 2013	TM01	Termination of appointment of David Cole as a director	(1 page)
14 Nov 2013	CH01	Director's details changed for Lord Waheed Alli on 14 November 2013	(2 pages)
09 Oct 2013	AD01	Registered office address changed from C/O Waheed Alli/David Cole Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 9 October 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 239.56	(6 pages)
30 Sep 2013	AP01	Appointment of Mr David Roland Guppy as a director	(2 pages)