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W3 STUDIOS LTD

Company number 09619199

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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)
20 Jun 2016	CH01	Director's details changed for Mr Edward Bonnor-Moris on 1 January 2016	View PDF Director's details changed for Mr Edward Bonnor-Moris on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	CH03	Secretary's details changed for Mr Edward Bonnor-Moris on 1 January 2016	View PDF Secretary's details changed for Mr Edward Bonnor-Moris on 1 January 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	CH01	Director's details changed for Mr Oliver Raphael on 1 January 2016	View PDF Director's details changed for Mr Oliver Raphael on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AD01	Registered office address changed from 1a, 39-40 West Point Warple Way London W3 0RG England to Suite Gb 39-40 West Point Warple Way London W3 0RG on 20 June 2016	View PDF Registered office address changed from 1a, 39-40 West Point Warple Way London W3 0RG England to Suite Gb 39-40 West Point Warple Way London W3 0RG on 20 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	TM01	Termination of appointment of Ben Sumner as a director on 31 March 2016	View PDF Termination of appointment of Ben Sumner as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 096191990003 in full	View PDF Satisfaction of charge 096191990003 in full - link opens in a new window - 1 page (1 page)
16 Oct 2015	MR01	Registration of charge 096191990002, created on 29 September 2015	View PDF Registration of charge 096191990002, created on 29 September 2015 - link opens in a new window - 11 pages (11 pages)
16 Oct 2015	MR01	Registration of charge 096191990003, created on 2 October 2015	View PDF Registration of charge 096191990003, created on 2 October 2015 - link opens in a new window - 9 pages (9 pages)
30 Jun 2015	MR01	Registration of charge 096191990001, created on 26 June 2015	View PDF Registration of charge 096191990001, created on 26 June 2015 - link opens in a new window - 8 pages (8 pages)
12 Jun 2015	AD01	Registered office address changed from 1a, 39-40 West Point Warple Way London W3 9SP England to 1a, 39-40 West Point Warple Way London W3 0RG on 12 June 2015	View PDF Registered office address changed from 1a, 39-40 West Point Warple Way London W3 9SP England to 1a, 39-40 West Point Warple Way London W3 0RG on 12 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 3 - link opens in a new window - 10 pages (10 pages)

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