STUDIOCANAL SERIES LIMITED

Company number 08696122

Date	Type	Description	View / Download
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 10.01	(4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2015	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 10	(6 pages)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
12 Dec 2013	AP01	Appointment of Ms Nicola Shindler as a director	(4 pages)
12 Dec 2013	AP01	Appointment of Andrew Brian Critchley as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Mr Andrew Brian Critchley as a director	(3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 10	(4 pages)
11 Dec 2013	SH08	Change of share class name or designation	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
24 Oct 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
24 Oct 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
24 Oct 2013	AP01	Appointment of Mr Romain Maurice Louis Bessi as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Olivier René Noël Courson as a director	(2 pages)
23 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
23 Oct 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 23 October 2013	(1 page)
23 Oct 2013	CERTNM	Company name changed newincco 1266 LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2013	NEWINC	Incorporation	(45 pages)

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