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SAD OWL STUDIOS LIMITED

Company number 13384882

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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)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2024	AP01	Appointment of Mrs Kathrin Carolin Strangfeld as a director on 20 September 2024	View PDF Appointment of Mrs Kathrin Carolin Strangfeld as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Harriet Jane Hughes as a director on 20 September 2024	View PDF Termination of appointment of Harriet Jane Hughes as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AP01	Appointment of Mrs Harriet Jane Hughes as a director on 1 June 2024	View PDF Appointment of Mrs Harriet Jane Hughes as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	TM01	Termination of appointment of Dieter Max Jochen Schoeller as a director on 1 May 2024	View PDF Termination of appointment of Dieter Max Jochen Schoeller as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2022	CERTNM	Company name changed robot turtle LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09	View PDF Company name changed robot turtle LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mr Dieter Max Jochen Schoeller as a director on 29 July 2022	View PDF Appointment of Mr Dieter Max Jochen Schoeller as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Callum John Underwood as a director on 29 July 2022	View PDF Termination of appointment of Callum John Underwood as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 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 - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 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 - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Georg Backer as a director on 14 June 2021	View PDF Appointment of Mr Georg Backer as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Miss Gwendelyn Foster as a director on 14 June 2021	View PDF Appointment of Miss Gwendelyn Foster as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SAD OWL STUDIOS LIMITED

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