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NITRAM PRODUCTIONS LIMITED

Company number 09238227

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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 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Apr 2016	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)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 139,695 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 139,695 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	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 - 3 pages (3 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
05 Apr 2016	AP01	Appointment of Mr Daniel Alexander Shepherd as a director on 4 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2017.	View PDF Appointment of Mr Daniel Alexander Shepherd as a director on 4 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2017. - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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