- Company Overview for LOCKSMITH ANIMATION LIMITED (08499920)
- Filing history for LOCKSMITH ANIMATION LIMITED (08499920)
- People for LOCKSMITH ANIMATION LIMITED (08499920)
- Charges for LOCKSMITH ANIMATION LIMITED (08499920)
- More for LOCKSMITH ANIMATION LIMITED (08499920)
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) |
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05 Aug 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2021
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03 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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19 Jul 2021 | SH08 | Change of share class name or designation | |
07 Jul 2021 | TM01 | Termination of appointment of Sarah Christine Smith as a director on 8 June 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 26 April 2021 with updates | |
13 May 2021 | SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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13 May 2021 | TM01 | Termination of appointment of Olivier Patrick Gers as a director on 12 January 2021 | |
12 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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01 Mar 2021 | RESOLUTIONS |
Resolutions
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01 Mar 2021 | MA | Memorandum and Articles of Association | |
25 Feb 2021 | AP01 | Appointment of Natalie Fischer as a director on 1 February 2021 | |
24 Feb 2021 | MR04 | Satisfaction of charge 084999200001 in full | |
18 Feb 2021 | TM01 | Termination of appointment of Matthew Seymour Holben as a director on 25 November 2020 | |
07 Dec 2020 | CH01 | Director's details changed for Ms Julie Ann Lockhart on 7 December 2020 | |
01 Dec 2020 | SH08 | Change of share class name or designation | |
30 Nov 2020 | CH01 | Director's details changed for Ms Sarah Christine Smith on 30 November 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
30 Jan 2020 | AP01 | Appointment of Stacey Snider as a director on 27 January 2020 | |
07 Jan 2020 | RESOLUTIONS |
Resolutions
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13 Nov 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
08 Oct 2019 | MR01 | Registration of charge 084999200004, created on 4 October 2019 | |
27 Aug 2019 | CH01 | Director's details changed for Mr Olivier Patrick Gers on 29 July 2019 | |
26 Jul 2019 | AD01 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 | |
26 Jul 2019 | CH04 | Secretary's details changed for Hal Management Limited on 26 July 2019 |