COLOSSUS FILMS LIMITED

Company number 09363218

Date	Type	Description	View / Download
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
17 Mar 2020	AA01	Previous accounting period shortened from 4 April 2020 to 31 July 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 4 April 2019	(8 pages) Download iXBRL
08 Sep 2019	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Nicholas Beveridge as a director on 31 December 2018	(1 page)
07 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(11 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
29 Jan 2018	AA	Full accounts made up to 5 April 2017	(15 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
10 Oct 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 8 September 2017	(2 pages)
10 Oct 2017	AP03	Appointment of Emma Louise Greenfield as a secretary on 8 September 2017	(2 pages)
26 Sep 2017	SH08	Change of share class name or designation	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of auditors 11/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Jul 2017	TM01	Termination of appointment of Andrew Donald Spaulding as a director on 29 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Digby Francis Edward Fox as a director on 4 July 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)