SLEEPING OTTERS PRODUCTIONS LIMITED

Company number 08699689

Date	Type	Description	View / Download
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 757,621	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(20 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
07 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
07 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
01 Nov 2018	SH20	Statement by Directors	(1 page)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 1,973,139	(5 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2018	AA01	Previous accounting period extended from 28 March 2018 to 28 September 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mark Samuel Cowie as a director on 1 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Alexandros Van Blanken as a director on 26 July 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 4 April 2017	(17 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
20 Sep 2017	CH01	Director's details changed for Mr Alexandros Van Blanken on 15 September 2017	(2 pages)