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PANTAGRUEL PRODUCTIONS LIMITED

Company number 09534935

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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)
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
01 Feb 2018 CH01 Director's details changed for Mr Simon Robert Williams on 5 January 2018
16 Jan 2018 TM01 Termination of appointment of Michael David Roban as a director on 16 January 2018
20 Dec 2017 AA Accounts for a small company made up to 5 April 2017
05 Sep 2017 MR01 Registration of charge 095349350002, created on 4 September 2017
13 Jul 2017 MR01 Registration of charge 095349350001, created on 7 July 2017
29 Jun 2017 AP01 Appointment of Mr Matthew James Wilkinson as a director on 29 June 2017
28 Jun 2017 TM01 Termination of appointment of Cameron Robert Mccraken as a director on 21 June 2017
07 Jun 2017 AP01 Appointment of Michael David Roban as a director on 31 May 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Mar 2017 AA Full accounts made up to 5 April 2016
23 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Nov 2016 AP01 Appointment of Simon Robert Williams as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Simon Robert Williams as a director on 4 November 2016
18 Nov 2016 TM01 Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016
17 Nov 2016 CH01 Director's details changed for Simon Robert Williams on 10 November 2016
22 Sep 2016 AP01 Appointment of Simon Robert Williams as a director on 19 September 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 49,535.86
04 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 49,535.86
15 Apr 2016 CH01 Director's details changed for Cameron Robert Mccraken on 15 April 2016
04 Apr 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 1 April 2016
27 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 1