THE ROALD DAHL STORY COMPANY LIMITED

Company number 11099347

Date	Type	Description	View / Download
23 May 2018	CH01	Director's details changed for Luke James Roald Kelly on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mrs Claire Frances Wright on 23 May 2018	(2 pages)
06 Apr 2018	SH08	Change of share class name or designation	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 10,000	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 9,664	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Gideon Simeloff as a director on 31 January 2018	(1 page)
13 Feb 2018	PSC02	Notification of Rd Payments Limited as a person with significant control on 28 December 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Huntsmoor Nominees Limited as a person with significant control on 28 December 2017	(1 page)
11 Jan 2018	AD01	Registered office address changed from The Roald Dahl Literary Estate 5 Berkeley Mews London W1H 7BP United Kingdom to 5 Berkeley Mews London W1H 7BP on 11 January 2018	(1 page)
19 Dec 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Roald Dahl Literary Estate 5 Berkeley Mews London W1H 7BP on 19 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 6 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 6 December 2017	(1 page)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 1	(58 pages)

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