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I HEART STUDIOS GROUP LTD

Company number 12683700

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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)
17 Aug 2021	MR01	Registration of charge 126837000002, created on 13 August 2021	View PDF Registration of charge 126837000002, created on 13 August 2021 - link opens in a new window - 80 pages (80 pages)
04 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	MR01	Registration of charge 126837000001, created on 29 April 2021	View PDF Registration of charge 126837000001, created on 29 April 2021 - link opens in a new window - 50 pages (50 pages)
11 Feb 2021	AP01	Appointment of Mr Sjors Bos as a director on 11 February 2021	View PDF Appointment of Mr Sjors Bos as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 February 2021	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 282.107	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 282.107 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr David Pui Kee Man as a director on 20 August 2020	View PDF Appointment of Mr David Pui Kee Man as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-19 GBP .001 - link opens in a new window - 28 pages (28 pages)

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