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LOCKSMITH ANIMATION LIMITED

Company number 08499920

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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)
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
05 Oct 2023 MR04 Satisfaction of charge 084999200003 in full
30 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
10 May 2023 CH01 Director's details changed for Ms Elisabeth Murdoch on 26 April 2023
03 Apr 2023 CH01 Director's details changed for Britt Gardiner Currie on 27 March 2023
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 473.505
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
14 Dec 2022 CH01 Director's details changed for Ms Julie Ann Lockhart on 18 August 2022
17 Oct 2022 AP01 Appointment of Mary Coleman as a director on 3 October 2022
17 Oct 2022 AP01 Appointment of Britt Gardiner Currie as a director on 3 October 2022
08 Jun 2022 CS01 Confirmation statement made on 26 April 2022 with updates
12 Jan 2022 SH02 Statement of capital on 4 December 2021
  • GBP 425.272
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
30 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 SH10 Particulars of variation of rights attached to shares
23 Dec 2021 SH08 Change of share class name or designation
14 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 4 December 2021
  • GBP 404.021
26 Oct 2021 TM01 Termination of appointment of Stacey Snider as a director on 25 October 2021
24 Oct 2021 SH08 Change of share class name or designation
22 Oct 2021 SH10 Particulars of variation of rights attached to shares
07 Sep 2021 CH01 Director's details changed for Natalie Fischer on 7 September 2021
06 Sep 2021 CH01 Director's details changed for Natalie Fischer on 6 September 2021