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TWENTY SIX 03 ENTERTAINMENT LIMITED

Company number 10713555

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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)
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
19 Feb 2018 PSC07 Cessation of Jeffrey Stuart Skoll as a person with significant control on 6 April 2017
16 Feb 2018 PSC07 Cessation of Katherine Buck as a person with significant control on 6 April 2017
16 Feb 2018 PSC02 Notification of Twenty Six 03 Content Limited as a person with significant control on 2 May 2017
16 Feb 2018 PSC07 Cessation of Glen Salzman as a person with significant control on 6 April 2017
02 Jan 2018 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
02 Jan 2018 AD01 Registered office address changed from Central St Martins Letherby Building Southampton Row London WC1B 4AF United Kingdom to 1st Floor 1 Lorenzo Street London England WC1X 9DJ on 2 January 2018
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 AP01 Appointment of Duncan Alexander James Gray as a director on 2 May 2017
16 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 100.00
16 May 2017 SH08 Change of share class name or designation
06 May 2017 MR01 Registration of charge 107135550001, created on 2 May 2017
06 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-06
  • GBP 1