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WORLD SHAKES PRODUCTIONS LTD

Company number 12611880

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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)
16 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
24 Jul 2020 PSC01 Notification of Paul Edward Rubin as a person with significant control on 10 July 2020
22 Jul 2020 PSC02 Notification of Mpcqi Limited as a person with significant control on 10 July 2020
22 Jul 2020 PSC01 Notification of Mark Thomas Maclaine as a person with significant control on 10 July 2020
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 75
21 Jul 2020 PSC07 Cessation of Spencer John Hall as a person with significant control on 10 July 2020
21 Jul 2020 AP01 Appointment of Mr Mark Peter Collins as a director on 10 July 2020
21 Jul 2020 AP01 Appointment of Mr Paul Edward Rubin as a director on 10 July 2020
21 Jul 2020 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 10 July 2020
21 Jul 2020 TM01 Termination of appointment of Spencer John Hall as a director on 10 July 2020
19 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-19
  • GBP 1