UKELELE FILMS LIMITED

Company number 08398513

Date	Type	Description	View / Download
04 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	TM01	Termination of appointment of Daisy Kate Allsop as a director on 26 March 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Richard Dylan Jones as a director on 4 July 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
28 Mar 2017	AA	Accounts for a small company made up to 5 April 2016	(14 pages)
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
22 Dec 2016	MR01	Registration of charge 083985130003, created on 20 December 2016	(20 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 23 August 2016	(2 pages)
14 Jul 2016	MR01	Registration of charge 083985130002, created on 6 July 2016	(11 pages)
08 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4,471,515	(5 pages)
05 Jan 2016	AA	Full accounts made up to 5 April 2015	(13 pages)
24 Mar 2015	MR01	Registration of charge 083985130001, created on 20 March 2015	(34 pages)
18 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,471,515	(5 pages)
17 Feb 2015	AD01	Registered office address changed from 65 65 Barrett Road London E17 9ES to 65-66 Barrett Road London England E17 9ES on 17 February 2015	(1 page)
17 Nov 2014	AA	Full accounts made up to 5 April 2014	(13 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Nov 2014	SH20	Statement by Directors	(2 pages)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 4,471,515.00	(4 pages)
07 Nov 2014	CAP-SS	Solvency Statement dated 15/10/14	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2014	AP01	Appointment of Charles Andrew Robin Richard Auty as a director on 15 October 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)