CHECKLUCK FILMS LIMITED

Company number 09444568

Date	Type	Description	View / Download
16 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 5 April 2016	(13 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 37,781.05	(4 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 35,326.69	(4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Apr 2016	AP01	Appointment of Mr Christopher James Brown as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 31 March 2016	(2 pages)
13 Apr 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Nicolas Vetters Sandler as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 24 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 24 March 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 24 March 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(3 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1	(43 pages)