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LADYBEE FILMS LIMITED

Company number 09681480

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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)
31 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
31 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH01	Director's details changed for Mrs Nicky Sara Bentham on 28 August 2015	View PDF Director's details changed for Mrs Nicky Sara Bentham on 28 August 2015 - link opens in a new window - 4 pages (4 pages)
12 Mar 2016	CERTNM	Company name changed ladybird pictures LTD\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed ladybird pictures LTD\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 2 pages (2 pages)
12 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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