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FRIEND STUDIO LIMITED

Company number 08254331

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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)
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 183.33
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 183.33
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 183.33
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 183.33
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 166.66
31 Jul 2015 SH03 Purchase of own shares.
31 Jul 2015 SH03 Purchase of own shares.
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 166.66
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 166.66
21 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 SH02 Sub-division of shares on 30 June 2015
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 SH02 Sub-division of shares on 30 June 2015
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 SH02 Sub-division of shares on 30 June 2015
21 Jul 2015 SH08 Change of share class name or designation
21 Jul 2015 SH02 Sub-division of shares on 30 June 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AD01 Registered office address changed from Orchard House the Causeway, Toppesfield Halstead CO9 4DZ to 11a Branch Place London Greater London N1 5PH on 27 March 2015
24 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200