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HIDDENLIGHT PRODUCTIONS LIMITED

Company number 12417657

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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)
14 Aug 2020	SH14	Redenomination of shares. Statement of capital 9 July 2020 USD 123.60	View PDF Redenomination of shares. Statement of capital 9 July 2020 USD 123.60 - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 09/07/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Jul 2020	AP01	Appointment of Mr Sam Edward Charles Branson as a director on 8 July 2020	View PDF Appointment of Mr Sam Edward Charles Branson as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Jonathan Alexander Webb as a director on 8 July 2020	View PDF Appointment of Mr Jonathan Alexander Webb as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Robert Pieter Blok as a director on 8 July 2020	View PDF Termination of appointment of Robert Pieter Blok as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mr Peter Michael Russell Norris as a director on 8 July 2020	View PDF Appointment of Mr Peter Michael Russell Norris as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Ian Philip Woods as a director on 8 July 2020	View PDF Termination of appointment of Ian Philip Woods as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP04	Appointment of V Secretarial Services Limited as a secretary on 8 July 2020	View PDF Appointment of V Secretarial Services Limited as a secretary on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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