LITTLE DOT STUDIOS LIMITED

Company number 08419628

Date	Type	Description	View / Download
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Mar 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Mar 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(9 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 356	(7 pages)
12 Nov 2015	TM01	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Ms Angela Mcmullen as a director on 12 November 2015	(2 pages)
12 Nov 2015	AP03	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015	(2 pages)
12 Nov 2015	TM02	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015	(1 page)
25 Aug 2015	CH01	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015	(2 pages)
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
08 May 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 356	(6 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Jan 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(17 pages)

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