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LITTLE VENICE STUDIOS LIMITED

Company number 14849115

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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)
04 Feb 2025	AA01	Previous accounting period shortened from 31 May 2024 to 30 May 2024	View PDF Previous accounting period shortened from 31 May 2024 to 30 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CH01	Director's details changed for Mr Marc Leigh Kingsley Collins on 6 November 2023	View PDF Director's details changed for Mr Marc Leigh Kingsley Collins on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Marc Collins on 6 November 2023	View PDF Director's details changed for Mr Marc Collins on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Marc Collins as a director on 6 November 2023	View PDF Appointment of Mr Marc Collins as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2024	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)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 125 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP02	Appointment of Rosegown Limited as a director on 14 November 2023	View PDF Appointment of Rosegown Limited as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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