ACHILLE PRODUCTIONS LIMITED

Company number 09363383

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 42,878.63	(3 pages)
11 Jan 2017	AP01	Appointment of Andrea Scarso as a director on 10 January 2017	(2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 31,976.31	(4 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption 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)
04 Oct 2016	AA	Total exemption small company accounts made up to 5 April 2016	(9 pages)
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 22 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 2 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 Ms Josephine Charlotte Elizabeth Rose as a director on 31 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Miss Katherine Alison Bennetts 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)
12 Feb 2015	SH08	Change of share class name or designation	(2 pages)
12 Feb 2015	SH02	Sub-division of shares on 9 January 2015	(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	(16 pages)

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