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ARCH 468 PRODUCTIONS LIMITED

Company number 12895204

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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)
02 Jul 2021	PSC04	Change of details for Ms Sofia Nina Stephanou as a person with significant control on 2 July 2021	View PDF Change of details for Ms Sofia Nina Stephanou as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Apr 2021	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)
26 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Arch 468 Theatre Studio Ltd as a director on 13 April 2021	View PDF Termination of appointment of Arch 468 Theatre Studio Ltd as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Ms Rachel Henrietta Mars as a director on 13 April 2021	View PDF Appointment of Ms Rachel Henrietta Mars as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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