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TERRITORY STUDIO (HOLDINGS) LIMITED

Company number 10220073

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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)
04 Jul 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)
28 Jun 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 - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capatlaise sum of £799.00 12/06/2017 RES13 ‐ 5000 a ordinary shares of £0.01 be consolidated and divided into 500 a ordinary shares of £1.00 each and being subject to the same restictions as the exisiting a ordinary shares of £0.01 each in the capital of the company 12/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capatlaise sum of £799.00 12/06/2017 RES13 ‐ 5000 a ordinary shares of £0.01 be consolidated and divided into 500 a ordinary shares of £1.00 each and being subject to the same restictions as the exisiting a ordinary shares of £0.01 each in the capital of the company 12/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Sep 2016	AP01	Appointment of Mr David Sheldon-Hicks as a director on 19 August 2016	View PDF Appointment of Mr David Sheldon-Hicks as a director on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AP01	Appointment of Luke Miles as a director on 19 August 2016	View PDF Appointment of Luke Miles as a director on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 301	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 301 - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AP01	Appointment of Lee Martin Fasciani as a director on 19 August 2016	View PDF Appointment of Lee Martin Fasciani as a director on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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