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RICHMOND FILM SOUND SERVICES LIMITED

Company number 10349199

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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)
10 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 175
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 170
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017
24 Oct 2016 AP01 Appointment of Mr Nigel Varah Woodford as a director on 30 September 2016
15 Oct 2016 MR01 Registration of charge 103491990001, created on 30 September 2016
15 Oct 2016 MR01 Registration of charge 103491990002, created on 30 September 2016
15 Oct 2016 MR01 Registration of charge 103491990003, created on 30 September 2016
27 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-27
  • GBP 105