SW STUDIOS LIMITED

Company number 09210986

Date	Type	Description	View / Download
17 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
13 Apr 2017	AP01	Appointment of Mr Jon Moser as a director on 2 December 2016	(3 pages)
13 Apr 2017	AP01	Appointment of Thomas Manley as a director on 2 December 2016	(3 pages)
13 Apr 2017	AP01	Appointment of Alok Singh as a director on 2 December 2016	(3 pages)
13 Apr 2017	TM01	Termination of appointment of Paula Elizabeth Ryan as a director on 2 December 2016	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Mark Harvey Ayrton Astbury as a director on 2 December 2016	(2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
17 Nov 2016	AD01	Registered office address changed from , Rowan House Field Lane, Teddington, London, TW11 9BP to PO Box TW11 0HE 16-20 the Causeway 16 - 20 the Causeway Field Lane Teddington Middlesex TW11 0HE on 17 November 2016	(1 page)
21 Oct 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
05 Oct 2016	CH01	Director's details changed for Mr Mark Harvey Ayrton on 6 September 2016	(2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 100	(4 pages)
29 Sep 2016	SH02	Sub-division of shares on 6 September 2016	(4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 06/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	CS01	10/09/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/10/2018.	(6 pages)
14 Sep 2016	AP01	Appointment of Mr Mark Harvey Ayrton as a director on 6 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Ms Paula Elizabeth Ryan as a director on 6 September 2016	(2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
15 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(4 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 2	(4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 31/07/2015	(2 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1	(33 pages)