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SPEAKIT FILMS LTD

Company number 09818390

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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)
15 Mar 2018	CH01	Director's details changed for Mr Marc James Francis on 20 September 2017	View PDF Director's details changed for Mr Marc James Francis on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 12.000000	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 12.000000 - link opens in a new window - 9 pages (9 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 12.94	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 12.94 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	CH01	Director's details changed for Mr Nicholas Charles Francis on 20 September 2017	View PDF Director's details changed for Mr Nicholas Charles Francis on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CH01	Director's details changed for Mr Marc James Francis on 20 September 2017	View PDF Director's details changed for Mr Marc James Francis on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AD01	Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on 16 August 2017	View PDF Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on 16 August 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2017	CH01	Director's details changed for Mr Marc James Francis on 26 May 2017	View PDF Director's details changed for Mr Marc James Francis on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Mr Marc Francis on 26 May 2017	View PDF Director's details changed for Mr Marc Francis on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CH01	Director's details changed for Mr Marc Francis on 19 May 2017	View PDF Director's details changed for Mr Marc Francis on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CH01	Director's details changed for Mr Nicholas Charles Francis on 19 May 2017	View PDF Director's details changed for Mr Nicholas Charles Francis on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017.	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10.8	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10.8 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 10.8	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 10.8 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	CH01	Director's details changed for Mr William George Ashton Moore on 12 January 2016	View PDF Director's details changed for Mr William George Ashton Moore on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr William George Ashton Moore as a director on 1 November 2015	View PDF Appointment of Mr William George Ashton Moore as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Nicholas Charles Francis on 12 January 2016	View PDF Director's details changed for Mr Nicholas Charles Francis on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Marc Francis on 12 January 2016	View PDF Director's details changed for Mr Marc Francis on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-09 GBP 10 - link opens in a new window - 7 pages (7 pages)

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SPEAKIT FILMS LTD

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