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COLOSSUS FILMS LIMITED

Company number 09363218

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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)
01 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	View PDF Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Nicholas Beveridge as a director on 1 December 2016	View PDF Appointment of Mr Nicholas Beveridge as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	View PDF Previous accounting period extended from 31 December 2015 to 5 April 2016 - link opens in a new window - 1 page (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	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 678.79 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 678.79	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 678.79 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015	View PDF Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Mr Andrew Donald Spaulding as a director on 31 March 2015	View PDF Appointment of Mr Andrew Donald Spaulding as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mr Nicholas Vetters Sandler as a director on 31 March 2015	View PDF Appointment of Mr Nicholas Vetters Sandler as a director on 31 March 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	View PDF Solvency Statement dated 27/03/15 - link opens in a new window - 1 page (1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 1.00	View PDF Statement of capital on 30 March 2015 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	View PDF Solvency Statement dated 27/03/15 - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	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)
12 Feb 2015	SH02	Sub-division of shares on 9 January 2015	View PDF Sub-division of shares on 9 January 2015 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/capital of co be restated 09/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/capital of co be restated 09/01/2015 - link opens in a new window - 15 pages (15 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 100	View PDF Incorporation Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 43 pages (43 pages)

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