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SUGAR FILMS LIMITED

Company number 09387462

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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)
24 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2024 DS01 Application to strike the company off the register
24 Jul 2024 CH01 Director's details changed for Mr Paul Wedlock on 24 July 2024
13 May 2024 SH19 Statement of capital on 13 May 2024
  • GBP 112.68
07 May 2024 SH20 Statement by Directors
07 May 2024 CAP-SS Solvency Statement dated 30/04/24
07 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 30/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 1,126.8
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 16/12/2022
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 1,126.8
05 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
08 Jun 2022 AP01 Appointment of Mr Julian Dexter as a director on 8 June 2022
10 May 2022 TM01 Termination of appointment of Jane Helen Millichip as a director on 30 April 2022
10 May 2022 TM01 Termination of appointment of Kwadjo Dajan as a director on 30 April 2022
02 Feb 2022 TM01 Termination of appointment of Colin Smith as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mr Paul Wedlock as a director on 1 February 2022
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of Barnaby Shingleton as a director on 30 June 2021