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BLUE TOPAZ PRODUCTIONS LIMITED

Company number 09435291

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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)
08 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 31/08/2016	View PDF Second filing of Confirmation Statement dated 31/08/2016 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	View PDF Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
05 Oct 2016	AD01	Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016	View PDF Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 08/11/2016	View PDF Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 08/11/2016 - link opens in a new window - 9 pages (9 pages)
21 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/05/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/05/2016 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/04/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/04/2016 - link opens in a new window - 8 pages (8 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 149,661 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 149,661 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 139,695 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 139,695 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Previous accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	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)
05 Apr 2016	AP01	Appointment of Mr Jim Howell as a director on 4 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2017.	View PDF Appointment of Mr Jim Howell as a director on 4 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2017. - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
23 Feb 2015	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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