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CALVINO NOIR LIMITED

Company number 08781707

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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)
03 Jun 2014	AP01	Appointment of Tom Weston as a director	View PDF Appointment of Tom Weston as a director - link opens in a new window - 3 pages (3 pages)
13 May 2014	CERTNM	Company name changed mother russia animation LIMITED\certificate issued on 13/05/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mother russia animation LIMITED\certificate issued on 13/05/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 120,450.00	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 120,450.00 - link opens in a new window - 13 pages (13 pages)
09 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
09 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/04/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 03/04/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
09 May 2014	AP01	Appointment of Daniel Walters as a director	View PDF Appointment of Daniel Walters as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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