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DAY TRIPPER FILMS LTD

Company number 08350444

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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)
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
05 Apr 2018 AA Accounts for a small company made up to 5 April 2017
14 Mar 2018 AP01 Appointment of Mark Samuel Cowie as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
03 Jan 2018 AA01 Previous accounting period shortened from 4 April 2017 to 3 April 2017
28 Mar 2017 AA Accounts for a small company made up to 5 April 2016
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
04 Oct 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 30 September 2016
26 Feb 2016 MR01 Registration of charge 083504440005, created on 16 February 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4,473,554
05 Jan 2016 AA Full accounts made up to 5 April 2015
02 Dec 2015 MR01 Registration of a charge
30 Oct 2015 MR01 Registration of charge 083504440004, created on 23 October 2015
28 Oct 2015 MR01 Registration of charge 083504440003, created on 9 October 2015
02 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4,473,554
15 Oct 2014 AA Full accounts made up to 5 April 2014
06 Oct 2014 SH20 Statement by Directors
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 4,473,554
06 Oct 2014 CAP-SS Solvency Statement dated 02/10/14
06 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 4,652,522
13 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,448,766
13 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,225,033