PERIWINKLE PRODUCTIONS LIMITED

Company number 09444644

Date	Type	Description	View / Download
28 Feb 2018	PSC07	Cessation of P.L.R. Nominees Ltd as a person with significant control on 24 March 2017	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(5 pages)
26 Feb 2018	PSC02	Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 24 March 2017	(2 pages)
20 Dec 2017	AA	Full accounts made up to 5 April 2017	(15 pages)
20 Sep 2017	CH01	Director's details changed for Mr Alexandros Van Blanken on 15 September 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Alexandros Van Blanken as a director on 23 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
03 Jul 2017	AA01	Previous accounting period extended from 28 February 2017 to 5 April 2017	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 41,004.46	(3 pages)
04 Apr 2017	AP01	Appointment of Ms Cora Mary Palfrey as a director on 29 March 2017	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Mar 2017	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 22 March 2017	(1 page)
23 Mar 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 22 March 2017	(2 pages)
23 Mar 2017	AP03	Appointment of Emma Louise Greenfield as a secretary on 22 March 2017	(2 pages)
23 Mar 2017	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 23 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Tim O'shea as a director on 22 March 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
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)