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SOLARFLARE STUDIO LTD

Company number 12232159

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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)
18 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2020	PSC01	Notification of Lee James Spooner as a person with significant control on 24 April 2020	View PDF Notification of Lee James Spooner as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CH01	Director's details changed for Mr Lee James Spooner on 12 November 2019	View PDF Director's details changed for Mr Lee James Spooner on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Lee James Spooner as a director on 12 November 2019	View PDF Appointment of Mr Lee James Spooner as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 15/10/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 15/10/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 99	View PDF Incorporation Statement of capital on 2019-09-27 GBP 99 - link opens in a new window - 34 pages (34 pages)

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