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SECOND ACT PRODUCTIONS LIMITED

Company number 09366311

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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)
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015 SH08 Change of share class name or designation
21 May 2015 SH10 Particulars of variation of rights attached to shares
28 Apr 2015 AP01 Appointment of Kevin Anthony Lygo as a director on 3 April 2015
28 Apr 2015 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015
28 Apr 2015 AP01 Appointment of David Philip Mcgraynor as a director on 3 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 27.011
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2015 MR01 Registration of charge 093663110001, created on 3 April 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 7.005