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INTRIGO PICTURES LTD

Company number 09377672

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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)
25 Aug 2017 MR01 Registration of charge 093776720003, created on 10 August 2017
18 Aug 2017 MR01 Registration of charge 093776720004, created on 10 August 2017
10 Aug 2017 MR01 Registration of charge 093776720002, created on 10 August 2017
10 Aug 2017 MR01 Registration of charge 093776720001, created on 10 August 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Richard Dugdale as a director on 27 February 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 120
28 Feb 2017 AP01 Appointment of Mr Daniel Alfredsson as a director on 27 February 2017
28 Feb 2017 TM01 Termination of appointment of Uwe Schott as a director on 27 February 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 100