KETCHUM PRODUCTIONS LIMITED

Company number 09649306

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2019	DS01	Application to strike the company off the register	(1 page)
31 Jan 2019	TM01	Termination of appointment of Megan Mary Harrison as a director on 1 November 2018	(1 page)
14 Jan 2019	SH20	Statement by Directors	(1 page)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 5	(5 pages)
14 Jan 2019	CAP-SS	Solvency Statement dated 21/11/18	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 150,050	(8 pages)
12 Jul 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
12 Jul 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/08/2015	(43 pages)
15 Jan 2016	SH02	Sub-division of shares on 28 August 2015	(5 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 150,050.00	(11 pages)
14 Jan 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
14 Jan 2016	SH08	Change of share class name or designation	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Gavin James Harrison as a director on 13 November 2015	(1 page)
11 Jan 2016	AP01	Appointment of Ms Megan Mary Harrison as a director on 28 August 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Gavin James Harrison on 6 October 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Barry O'neill as a director on 28 August 2015	(2 pages)