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SIX TEMPLE PRODUCTIONS LIMITED

Company number 10181181

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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)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.40	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.40 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90 - link opens in a new window - 6 pages (6 pages)
16 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 215,204.20	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 215,204.20 - link opens in a new window - 6 pages (6 pages)
09 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2017	SH02	Sub-division of shares on 21 December 2016	View PDF Sub-division of shares on 21 December 2016 - link opens in a new window - 6 pages (6 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.8	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.8 - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.80	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.80 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jan 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)
21 Dec 2016	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 May 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 21 December 2016	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Stewart John Bevan as a director on 21 December 2016	View PDF Appointment of Mr Stewart John Bevan as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH	View PDF Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
16 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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