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LUPINE FILMS LTD

Company number 10355325

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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)
16 Aug 2017 PSC01 Notification of Patricia Ward as a person with significant control on 1 June 2017
16 Aug 2017 PSC07 Cessation of John Patrick Donovan as a person with significant control on 1 June 2017
16 Aug 2017 PSC01 Notification of John Donovan as a person with significant control on 1 September 2016
16 Aug 2017 PSC01 Notification of John Ward as a person with significant control on 1 June 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 100
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 100
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 100
28 Jun 2017 AP01 Appointment of Patricia Ward as a director on 1 June 2017
28 Jun 2017 AP01 Appointment of John Ward as a director on 1 June 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-01
23 Jun 2017 CONNOT Change of name notice
01 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-01
  • GBP 1