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SEWL PRODUCTIONS LTD

Company number 13440569

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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)
12 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 SH10 Particulars of variation of rights attached to shares
12 Aug 2024 SH08 Change of share class name or designation
06 Aug 2024 PSC04 Change of details for Mrs Emma Lucy Muirden as a person with significant control on 6 August 2024
06 Aug 2024 PSC04 Change of details for Mr Daniel Clym Muirden as a person with significant control on 6 August 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
14 May 2024 AP03 Appointment of Mr Daniel Clym Muirden as a secretary on 1 January 2024
14 May 2024 TM02 Termination of appointment of Blg Registrars Limited as a secretary on 1 January 2024
13 May 2024 PSC04 Change of details for Mr Daniel Clym Muirden as a person with significant control on 13 May 2024
13 May 2024 CH01 Director's details changed for Mrs Emma Lucy Muirden on 13 May 2024
13 May 2024 CH01 Director's details changed for Mr Daniel Clym Muirden on 13 May 2024
13 May 2024 PSC04 Change of details for Mrs Emma Lucy Muirden as a person with significant control on 13 May 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Feb 2024 CH01 Director's details changed for Mrs Emma Lucy Muirden on 7 June 2021
02 Feb 2024 PSC04 Change of details for Mrs Emma Muirden as a person with significant control on 7 June 2021
02 Feb 2024 PSC04 Change of details for Mr Daniel Muirden as a person with significant control on 7 June 2021
12 Jan 2024 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL England to 30 Fore Street Totnes Devon TQ9 5RP on 12 January 2024
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
07 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-07
  • GBP 100