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STUDIO NOMAD LTD.

Company number 09775000

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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)
03 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 100
20 Oct 2017 SH10 Particulars of variation of rights attached to shares
19 Oct 2017 PSC04 Change of details for Mr Terry Stephens as a person with significant control on 30 September 2016
19 Oct 2017 PSC04 Change of details for Mr Stuart George Watson as a person with significant control on 6 April 2016
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 PSC01 Notification of Terry Stephens as a person with significant control on 30 September 2016
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 28 February 2017
27 Mar 2017 AP01 Appointment of Mr Terry Stephens as a director on 28 February 2017
13 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 28 February 2017
09 Sep 2016 AD01 Registered office address changed from 10 Clifton Grove London E8 1DG United Kingdom to 30 New Road Brighton BN1 1BN on 9 September 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted