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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)
04 Feb 2014	SH02	Sub-division of shares on 10 January 2014	View PDF Sub-division of shares on 10 January 2014 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	CERTNM	Company name changed wishmaker animation LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-29	View PDF Company name changed wishmaker animation LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-29 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Julie Lockhart as a director	View PDF Termination of appointment of Julie Lockhart as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 18.60 ANNOTATION A second filed SH01 was registered on 17/06/2014	View PDF Statement of capital following an allotment of shares on 13 January 2014 GBP 18.60 ANNOTATION A second filed SH01 was registered on 17/06/2014 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 6 ANNOTATION A second filed SH01 was registered on 17/06/2014	View PDF Statement of capital following an allotment of shares on 10 January 2014 GBP 6 ANNOTATION A second filed SH01 was registered on 17/06/2014 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 10/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 10/01/2014 - link opens in a new window - 64 pages (64 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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