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Company number 09095496

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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)
02 Sep 2016	AD01	Registered office address changed from C/O Red and Black Films 33 Cathedral Road Cardiff CF11 9HB to 29 Wyndham Street Cardiff CF11 6DQ on 2 September 2016	View PDF Registered office address changed from C/O Red and Black Films 33 Cathedral Road Cardiff CF11 9HB to 29 Wyndham Street Cardiff CF11 6DQ on 2 September 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 090954960004, created on 25 June 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 090954960004, created on 25 June 2015 - link opens in a new window - 31 pages (31 pages)
05 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	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 - 2 pages (2 pages)
17 Jul 2015	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)
08 Jul 2015	MR01	Registration of charge 090954960001, created on 25 June 2015	View PDF Registration of charge 090954960001, created on 25 June 2015 - link opens in a new window - 31 pages (31 pages)
08 Jul 2015	MR01	Registration of charge 090954960003, created on 27 June 2015	View PDF Registration of charge 090954960003, created on 27 June 2015 - link opens in a new window - 14 pages (14 pages)
04 Jul 2015	MR01	Registration of charge 090954960002, created on 25 June 2015	View PDF Registration of charge 090954960002, created on 25 June 2015 - link opens in a new window - 31 pages (31 pages)
09 Jun 2015	AD01	Registered office address changed from 44 Major Road Cardiff CF5 1PF Wales to C/O Red and Black Films 33 Cathedral Road Cardiff CF11 9HB on 9 June 2015	View PDF Registered office address changed from 44 Major Road Cardiff CF5 1PF Wales to C/O Red and Black Films 33 Cathedral Road Cardiff CF11 9HB on 9 June 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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