NORTHCOAT PICTURES LIMITED

Company number 10470758

Date	Type	Description	View / Download
06 Aug 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 3 April 2017	(2 pages)
06 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 6 August 2020	(2 pages)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
27 Nov 2019	AP01	Appointment of Miss Kok-Yee Jade Yau as a director on 27 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019	(1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
07 Jan 2019	CH01	Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019	(2 pages)
18 Jul 2018	CH03	Secretary's details changed for Laura Macara on 13 July 2018	(1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
13 Mar 2018	CH03	Secretary's details changed for Laura Macara on 13 March 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Mr Matthew Creagh Stevens on 21 February 2018	(2 pages)
01 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 15/05/2017	(6 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/07/2017	(8 pages)
21 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Apr 2017	SH08	Change of share class name or designation	(2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 148,197	(4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
04 Apr 2017	AP01	Appointment of Mr Gregor Willam Andrew Truter as a director on 3 April 2017	(2 pages)
04 Apr 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking GU23 6AZ England to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017	(1 page)
18 Nov 2016	AD03	Register(s) moved to registered inspection location 14 Floral Street 3rd Floor London WC2E 9DH	(1 page)
18 Nov 2016	AD02	Register inspection address has been changed to 14 Floral Street 3rd Floor London WC2E 9DH	(1 page)

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