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STOLEN PICTURE LTD

Company number 10150670

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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)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 20/04/2020	View PDF Accounts for a small company made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 20/04/2020 - link opens in a new window - 18 pages (18 pages)
06 Nov 2019	MR01	Registration of charge 101506700002, created on 4 November 2019	View PDF Registration of charge 101506700002, created on 4 November 2019 - link opens in a new window - 23 pages (23 pages)
01 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
19 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2017	AD01	Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to 10 Rathbone Place London W1T 1HP on 2 December 2017	View PDF Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to 10 Rathbone Place London W1T 1HP on 2 December 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 10.00 - link opens in a new window - 8 pages (8 pages)
14 Aug 2017	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)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 7.50	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 7.50 - link opens in a new window - 8 pages (8 pages)
14 Aug 2017	SH02	Sub-division of shares on 25 July 2017	View PDF Sub-division of shares on 25 July 2017 - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	AP01	Appointment of Mr Miles Jonathan Ketley as a director on 25 July 2017	View PDF Appointment of Mr Miles Jonathan Ketley as a director on 25 July 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AP01	Appointment of Wayne Garvie as a director on 25 July 2017	View PDF Appointment of Wayne Garvie as a director on 25 July 2017 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 25/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 25/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Aug 2017	MR01	Registration of charge 101506700001, created on 25 July 2017	View PDF Registration of charge 101506700001, created on 25 July 2017 - link opens in a new window - 34 pages (34 pages)
21 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-27 GBP 2	View PDF Incorporation Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 46 pages (46 pages)

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