LOCKSMITH ANIMATION LIMITED

Company number 08499920

Date	Type	Description	View / Download
05 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2021 GBP 24.021	(4 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 24.021 ANNOTATION Clarification a second filed SH01 was registered on 05/08/21	(4 pages)
19 Jul 2021	SH08	Change of share class name or designation	(1 page)
07 Jul 2021	TM01	Termination of appointment of Sarah Christine Smith as a director on 8 June 2021	(1 page)
20 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(6 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 23.646	(3 pages)
13 May 2021	TM01	Termination of appointment of Olivier Patrick Gers as a director on 12 January 2021	(1 page)
12 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 23.271	(3 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of share created/scheme option scheme adopted and approved 31/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(61 pages)
25 Feb 2021	AP01	Appointment of Natalie Fischer as a director on 1 February 2021	(2 pages)
24 Feb 2021	MR04	Satisfaction of charge 084999200001 in full	(1 page)
18 Feb 2021	TM01	Termination of appointment of Matthew Seymour Holben as a director on 25 November 2020	(1 page)
07 Dec 2020	CH01	Director's details changed for Ms Julie Ann Lockhart on 7 December 2020	(2 pages)
01 Dec 2020	SH08	Change of share class name or designation	(2 pages)
30 Nov 2020	CH01	Director's details changed for Ms Sarah Christine Smith on 30 November 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
30 Jan 2020	AP01	Appointment of Stacey Snider as a director on 27 January 2020	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
08 Oct 2019	MR01	Registration of charge 084999200004, created on 4 October 2019	(34 pages)
27 Aug 2019	CH01	Director's details changed for Mr Olivier Patrick Gers on 29 July 2019	(2 pages)
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	(1 page)
26 Jul 2019	CH04	Secretary's details changed for Hal Management Limited on 26 July 2019	(1 page)