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CRYWOLF PRODUCTIONS LIMITED

Company number 08417623

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 600
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 600
06 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AA01 Current accounting period extended from 28 February 2014 to 31 July 2014
16 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 600
16 May 2014 SH08 Change of share class name or designation
16 May 2014 AP01 Appointment of Adam Maidment as a director
16 May 2014 AP01 Appointment of Samuel Lloyd Potter as a director
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
22 Mar 2013 SH10 Particulars of variation of rights attached to shares
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mr adam polonsky appointed chairman of the the board with effect from the 7TH march 2013/amendment of share class rights 07/03/2013
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted