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EARTHSHOT STUDIOS LIMITED

Company number 12835440

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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 Dec 2020	AP01	Appointment of Steven Michael Brown as a director on 1 December 2020	View PDF Appointment of Steven Michael Brown as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Ms Sara Kate Geater as a director on 1 December 2020	View PDF Appointment of Ms Sara Kate Geater as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020	View PDF Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Ms Angela Mcmullen as a director on 1 December 2020	View PDF Appointment of Ms Angela Mcmullen as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AD01	Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020	View PDF Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP03	Appointment of Angela Mcmullen as a secretary on 1 December 2020	View PDF Appointment of Angela Mcmullen as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM02	Termination of appointment of Jane Hamlin as a secretary on 1 December 2020	View PDF Termination of appointment of Jane Hamlin as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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