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STUDIO BRANDY LIMITED

Company number 08355902

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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)
16 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
16 Jan 2019 PSC04 Change of details for Mr Marco Antonio Poli as a person with significant control on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Marco Antonio Poli on 16 January 2019
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 100
08 Nov 2018 AP01 Appointment of Mr Mark Saddington as a director on 8 November 2018
05 Nov 2018 TM01 Termination of appointment of Vincenza Poli as a director on 29 October 2018
02 Nov 2018 PSC07 Cessation of Vincenza Poli as a person with significant control on 29 October 2018
02 Nov 2018 PSC01 Notification of Marco Poli as a person with significant control on 29 October 2018
02 Nov 2018 AP01 Appointment of Mr Marco Antonio Poli as a director on 29 October 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 10 January 2015
Statement of capital on 2015-01-13
  • GBP 1
21 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
16 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)