DEKATRIA PRODUCTIONS LIMITED

Company number 08533647

Date	Type	Description	View / Download
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
01 Mar 2018	TM01	Termination of appointment of George Pavlou as a director on 28 February 2018	(1 page)
23 Feb 2018	SH20	Statement by Directors	(2 pages)
23 Feb 2018	SH19	Statement of capital on 23 February 2018 GBP 870,722	(3 pages)
23 Feb 2018	CAP-SS	Solvency Statement dated 22/02/18	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	(14 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 13 August 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 4,014,269	(6 pages)
18 May 2016	MR01	Registration of charge 085336470001, created on 3 May 2016	(19 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	(13 pages)
10 Jun 2015	CH01	Director's details changed for George Pavlou on 20 May 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4,014,269	(6 pages)
09 Jan 2015	AA	Full accounts made up to 5 April 2014	(14 pages)
01 Dec 2014	AP01	Appointment of Mr Richard Dylan Jones as a director on 1 December 2014	(2 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 31 May 2014 to 5 April 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)
29 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 4,014,269	(6 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 4,014,269	(3 pages)
17 May 2013	NEWINC	Incorporation	(35 pages)