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SEADOG TV & FILM PRODUCTIONS LIMITED

Company number 08964770

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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)
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision, share allotment 04/12/2015
03 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 SH02 Sub-division of shares on 4 December 2015
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 156.8610
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 110
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 110
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 110
20 Aug 2015 AP01 Appointment of Mr Montagu Leslie Stuart Halls as a director on 19 August 2015
20 Aug 2015 TM01 Termination of appointment of Paul Christopher John Grant as a director on 20 August 2015
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted