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OLD STUDIOS HOLDING LTD

Company number 10650257

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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)
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 PSC01 Notification of Pavel Olegovich Morozov as a person with significant control on 8 June 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
14 Oct 2020 AP04 Appointment of Mark Law Registrars Limited as a secretary on 21 September 2020
16 Sep 2020 SH10 Particulars of variation of rights attached to shares
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2019 MR01 Registration of charge 106502570001, created on 8 October 2019
19 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2018 AP01 Appointment of Mr Aleksandrs Kerns as a director on 20 November 2018
19 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 1,201,000
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 1,201,000
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 1,201,000
29 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,200,100
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,200,100
14 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-03
  • GBP 100