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DANARD STUDIOS LTD

Company number 10372315

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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)
23 Jan 2018 AP03 Appointment of Mr Nigel Edward Brown as a secretary on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Catherine Jessop as a director on 12 January 2018
14 Dec 2017 AP01 Appointment of Mr Simon Terrance Baldwin as a director on 11 December 2017
30 Nov 2017 SH08 Change of share class name or designation
29 Nov 2017 AD01 Registered office address changed from 17 Elizabeth Way Siddington Cirencester GL7 6JL United Kingdom to Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW on 29 November 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rename issued shares 06/11/2017
03 Nov 2017 TM01 Termination of appointment of William Potter as a director on 3 November 2017
03 Nov 2017 PSC07 Cessation of William Potter as a person with significant control on 3 November 2017
20 Oct 2017 AD01 Registered office address changed from 130 Bridgemere Road Eastbourne BN22 8TY United Kingdom to 17 Elizabeth Way Siddington Cirencester GL7 6JL on 20 October 2017
19 Oct 2017 AP01 Appointment of Mrs Catherine Jessop as a director on 19 October 2017
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
28 Apr 2017 AD03 Register(s) moved to registered inspection location 8 Annington Road Eastbourne BN22 8NG
28 Apr 2017 AD02 Register inspection address has been changed to 8 Annington Road Eastbourne BN22 8NG
13 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-13
  • GBP 1