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PLIMSOLL PRODUCTIONS LIMITED

Company number 08519094

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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)
26 Mar 2014	CH01	Director's details changed for Mr Grant Mansfield on 15 August 2013	View PDF Director's details changed for Mr Grant Mansfield on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD01	Registered office address changed from 18 Dundonald Road Bristol BS6 7LW England on 8 November 2013	View PDF Registered office address changed from 18 Dundonald Road Bristol BS6 7LW England on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	View PDF Current accounting period extended from 31 May 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH02	Sub-division of shares on 15 August 2013	View PDF Sub-division of shares on 15 August 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	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)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 4.5	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 4.5 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
07 May 2013	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 5TH August 2016 is factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 5TH August 2016 is factually inaccurate. - link opens in a new window - 26 pages (26 pages)

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