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THE SUNDAY BOYS PRODUCTIONS C.I.C.

Company number 10730243

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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)
28 Jul 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-11-21
20 Jul 2022 AP01 Appointment of Mr Stephen Jonathan Armour as a director on 17 July 2022
19 Jul 2022 AP01 Appointment of Mr David Anthony Major as a director on 17 July 2022
19 Jul 2022 AP01 Appointment of Mr Michael William Amatt as a director on 17 July 2022
17 Jul 2022 CH01 Director's details changed for Mrs Susan Jane Clarke on 17 July 2022
17 Jul 2022 TM01 Termination of appointment of Ian David Rohde-Bell as a director on 17 July 2022
17 Jul 2022 TM01 Termination of appointment of Joseph Benjamin Owen as a director on 17 July 2022
17 Jul 2022 PSC07 Cessation of Alexandre Seewald-Butzerin as a person with significant control on 17 July 2022
17 Jul 2022 PSC07 Cessation of Ian David Rohde-Bell as a person with significant control on 17 July 2022
10 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
12 Apr 2022 AP01 Appointment of Miss Maria Bota as a director on 20 January 2022
11 Apr 2022 AP01 Appointment of Callum Robert Hogg as a director on 22 March 2022
11 Apr 2022 AP01 Appointment of Mr Matthew Thomas Saint as a director on 22 March 2022
11 Apr 2022 CH01 Director's details changed for Mr Benjamin John Baughan on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Alexandre Seewald-Butzerin as a director on 26 March 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2021
16 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 AP01 Appointment of Mrs Susan Jane Clarke as a director on 12 September 2021
08 Nov 2021 PSC07 Cessation of Nicholas John Kirby as a person with significant control on 25 July 2021
08 Nov 2021 TM01 Termination of appointment of Nicholas John Kirby as a director on 25 July 2021
08 Nov 2021 AP01 Appointment of Mr Joseph Benjamin Owen as a director on 25 July 2021
08 Nov 2021 AD01 Registered office address changed from 405 Chorlton Mill Cambridge Street Manchester Greater Manchester M1 5BZ England to Advantage Business Centre Great Ancoats Street Manchester M4 6DE on 8 November 2021
23 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 30 April 2020