FABLE PICTURES LIMITED

Company number 09957987

Date	Type	Description	View / Download
25 May 2018	SH20	Statement by Directors	(1 page)
25 May 2018	CAP-SS	Solvency Statement dated 24/05/18	(1 page)
25 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/05/2018	(6 pages)
24 May 2018	TM01	Termination of appointment of Eugenio Perez as a director on 23 May 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
13 Jun 2017	MR05	Part of the property or undertaking has been released from charge 099579870001	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(8 pages)
06 Dec 2016	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 25 Golden Square London W1F 9LU on 6 December 2016	(1 page)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(29 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 10.00	(4 pages)
16 Mar 2016	SH08	Change of share class name or designation	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Wayne Fernley Garvie as a director on 8 March 2016	(2 pages)
10 Mar 2016	MR01	Registration of charge 099579870001, created on 8 March 2016	(34 pages)
29 Jan 2016	CERTNM	Company name changed fable original LIMITED\certificate issued on 29/01/16 RES15 ‐ Change company name resolution on 2016-01-28	(3 pages)
29 Jan 2016	CONNOT	Change of name notice	(2 pages)
19 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
19 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-19 GBP 7.5	(22 pages)