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SHINFIELD STUDIOS LIMITED

Company number 13039287

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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)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP03	Appointment of Ian Paul Johnson as a secretary on 16 December 2020 ANNOTATION Clarification a second filed AP03 was registered on 11/02/2021.	View PDF Appointment of Ian Paul Johnson as a secretary on 16 December 2020 ANNOTATION Clarification a second filed AP03 was registered on 11/02/2021. - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Mr Craig Richard Adams as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21	View PDF Appointment of Mr Craig Richard Adams as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Mr Nicholas David James Smith as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21	View PDF Appointment of Mr Nicholas David James Smith as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Jonathan Paul Hughes as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21	View PDF Appointment of Jonathan Paul Hughes as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Mr Ian Paul Johnson as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21	View PDF Appointment of Mr Ian Paul Johnson as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/01/21 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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