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FIRST WIND FILM DEVELOPMENT LTD

Company number 10173235

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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)
06 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 SH02 Sub-division of shares on 29 September 2017
05 Jul 2018 SH08 Change of share class name or designation
10 Feb 2018 AA Micro company accounts made up to 30 September 2017
10 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 212,505
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2018.
10 Feb 2018 PSC04 Change of details for Mr Jonathan Lewes as a person with significant control on 10 February 2018
10 Feb 2018 CH01 Director's details changed for Mr Jonathan Lewes on 10 February 2018
04 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
23 Oct 2017 AD01 Registered office address changed from 8 Ditton Street Ilminster Somerset TA19 0BQ England to 20 Silver Street Ilminster Somerset TA19 0DN on 23 October 2017
25 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Apr 2017 AP01 Appointment of Ms Caroline Greville-Morris as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Mr Marcus John Wookey as a director on 24 April 2017
10 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-10
  • GBP 1