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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)
05 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2021
  • GBP 24.021
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
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
  • GBP 23.646
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
  • GBP 23.271
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
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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