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SILVER LINING PRODUCTIONS NO.18 LIMITED

Company number 09444433

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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 Jun 2016	AP01	Appointment of Mr Marc Charette as a director on 7 June 2016	View PDF Appointment of Mr Marc Charette as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Ms Patricia Teresa Dew as a director on 7 June 2016	View PDF Appointment of Ms Patricia Teresa Dew as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 502	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 502 - link opens in a new window - 3 pages (3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 302	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 302 - link opens in a new window - 3 pages (3 pages)
24 Mar 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)
24 Mar 2016	SH02	Sub-division of shares on 14 March 2016	View PDF Sub-division of shares on 14 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2015	AD01	Registered office address changed from 37 Warren Street London --------- W1T 6AD United Kingdom to 110 41 Millharbour London E14 9nd on 9 November 2015	View PDF Registered office address changed from 37 Warren Street London --------- W1T 6AD United Kingdom to 110 41 Millharbour London E14 9nd on 9 November 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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