AJAX PICTURES LIMITED

Company number 09363168

Date	Type	Description	View / Download
06 Nov 2017	MR01	Registration of charge 093631680002, created on 30 October 2017	(34 pages)
03 Nov 2017	MR01	Registration of charge 093631680001, created on 30 October 2017	(24 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
07 Jul 2017	AP01	Appointment of Mr Richard Dylan Jones as a director on 5 July 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 47,274.77	(3 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Mar 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 13 March 2017	(2 pages)
14 Mar 2017	AP03	Appointment of Emma Louise Greenfield as a secretary on 13 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	(9 pages)
09 Aug 2016	ANNOTATION	Rectified This document was removed from the public register on 25/10/2016 as it was is invalid, ineffective and factually inaccurate or derived from something factually inaccurate
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 678.79	(5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 678.79	(3 pages)
07 Apr 2015	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Andrew Campbell Eaton as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 31 March 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015	(1 page)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 1.00	(5 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)

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