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URBAN ZOO STUDIOS LIMITED

Company number 08400633

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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)
09 Apr 2018 AP01 Appointment of Mr Keith John Richardson as a director on 26 March 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 923
09 Apr 2018 AP01 Appointment of Mr James Andrew Campbell as a director on 23 March 2018
20 Mar 2018 SH08 Change of share class name or designation
01 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 January 2018
  • GBP 800
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 January 2018
  • GBP 800
16 Feb 2018 PSC01 Notification of David Muir as a person with significant control on 19 July 2017
16 Feb 2018 PSC07 Cessation of Ivest Capital Limited as a person with significant control on 19 July 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 AP01 Appointment of Mr David Muir as a director on 28 September 2017
21 Sep 2017 AP01 Appointment of Mr Robert Moore as a director on 12 September 2017
04 Jul 2017 TM01 Termination of appointment of Ivest Capital Limited as a director on 4 July 2017
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Feb 2017 CH01 Director's details changed for Mr Chris John Grannell on 1 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 250
22 Mar 2016 CH01 Director's details changed for Mr Chris John Grannell on 1 February 2016
01 Mar 2016 TM01 Termination of appointment of John Allen Byrne as a director on 31 May 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 250
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 250
14 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 250