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SLEEPING OTTERS PRODUCTIONS LIMITED

Company number 08699689

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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)
18 Sep 2017 AP01 Appointment of Mr Alexandros Van Blanken as a director on 22 August 2017
23 Aug 2017 TM01 Termination of appointment of Tim O'shea as a director on 22 August 2017
28 Mar 2017 AA Full accounts made up to 5 April 2016
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Sep 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 11 August 2016
13 Jul 2016 MR01 Registration of charge 086996890002, created on 24 June 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4,473,653
05 Jan 2016 AA Full accounts made up to 5 April 2015
27 Nov 2015 MR01 Registration of charge 086996890001, created on 16 November 2015
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 4,473,653
29 Dec 2014 AA Full accounts made up to 5 April 2014
05 Nov 2014 SH20 Statement by Directors
05 Nov 2014 SH19 Statement of capital on 5 November 2014
  • GBP 4,473,653
05 Nov 2014 CAP-SS Solvency Statement dated 21/10/14
05 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 4,652,621
08 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,448,865
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,225,132
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
02 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
20 Sep 2013 NEWINC Incorporation