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DAVID COLLINS STUDIO COMMERCIAL LIMITED

Company number 12359182

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
11 Sep 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 5 July 2022 with updates
01 Sep 2022 PSC04 Change of details for Mr Iain Norman Watson as a person with significant control on 5 July 2022
01 Sep 2022 PSC01 Notification of David Fleming Kendall as a person with significant control on 5 July 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 1,800
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re;buyback 05/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 SH08 Change of share class name or designation
01 Sep 2022 SH02 Consolidation of shares on 5 July 2020
30 Aug 2022 SH03 Purchase of own shares.
15 Feb 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-11
  • GBP 1,000