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APOCALYPTIC ANIMATION LIMITED

Company number 08716295

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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)
15 Oct 2014 AD02 Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 150,400.00
31 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 04/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2014 MEM/ARTS Memorandum and Articles of Association
31 Jan 2014 SH10 Particulars of variation of rights attached to shares
31 Jan 2014 SH08 Change of share class name or designation
31 Jan 2014 SH02 Sub-division of shares on 4 December 2013
23 Jan 2014 AP01 Appointment of Michael Barrow as a director
23 Jan 2014 AP01 Appointment of Julian Stocker as a director
03 Oct 2013 NEWINC Incorporation