Companies House does not verify the accuracy of the information filed

Advanced company search

NODDING FROG LIMITED

Company number 09321859

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2016	TM01	Termination of appointment of Tryon Harold Miles Williams as a director on 14 April 2016	View PDF Termination of appointment of Tryon Harold Miles Williams as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 17,208.08	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 17,208.08 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 20,377.31	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 20,377.31 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Gavin Charles Shackell as a director on 17 December 2015	View PDF Termination of appointment of Gavin Charles Shackell as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr William George Ashton Moore as a director on 17 December 2015	View PDF Appointment of Mr William George Ashton Moore as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,621,808	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,621,808 - link opens in a new window - 7 pages (7 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 9,040.38	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 9,040.38 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 6,485.92	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 6,485.92 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 4,643.15	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 4,643.15 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 2,897.29	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 2,897.29 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	CERTNM	Company name changed otherside entertainment LTD\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	View PDF Company name changed otherside entertainment LTD\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-21 GBP 1,000	View PDF Incorporation Statement of capital on 2014-11-21 GBP 1,000 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?