SPARTIATE FILMS LIMITED

Company number 09363194

Date	Type	Description	View / Download
01 Feb 2018	CH01	Director's details changed for Mr Simon Robert Williams on 5 January 2018	(2 pages)
20 Dec 2017	AA	Full accounts made up to 5 April 2017	(16 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
01 Sep 2017	MR01	Registration of charge 093631940001, created on 25 August 2017	(26 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 37,287.54	(3 pages)
06 Dec 2016	AP01	Appointment of Simon Robert Williams as a director on 24 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 27,829.73	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of 100 a ordinary shares of £0.01 each into 100 ordinary shares of £0.01 each 67779 b ordinary shares of £1 each redesignated into 67779 ordinary shares of £0.01 each 27/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
22 Nov 2016	SH08	Change of share class name or designation	(2 pages)
07 Nov 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 4 November 2016	(2 pages)
07 Nov 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 4 November 2016	(2 pages)
27 Sep 2016	AA	Total exemption small company 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 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)
01 Jun 2016	CH01	Director's details changed for Mrs Nicky Sara Bentham on 7 October 2015	(2 pages)
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 Nicholas Vetters Sandler as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Ms Nicky Sara Bentham 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)