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RODEO PRODUCTIONS LTD

Company number 15014320

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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)
18 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AD01	Registered office address changed from 32 st. Georges Road Kingston upon Thames KT2 6DN England to 80 Berwick Street London W1F 8TU on 14 February 2024	View PDF Registered office address changed from 32 st. Georges Road Kingston upon Thames KT2 6DN England to 80 Berwick Street London W1F 8TU on 14 February 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Aidan Grounds as a person with significant control on 18 September 2023	View PDF Notification of Aidan Grounds as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Ms Rebecca Quigley as a person with significant control on 18 September 2023	View PDF Change of details for Ms Rebecca Quigley as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Aidan Grounds as a director on 18 September 2023	View PDF Appointment of Aidan Grounds as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 58 Broadwick Street London W1F 7AL United Kingdom to 32 st. Georges Road Kingston upon Thames KT2 6DN on 29 August 2023	View PDF Registered office address changed from 58 Broadwick Street London W1F 7AL United Kingdom to 32 st. Georges Road Kingston upon Thames KT2 6DN on 29 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 50 - link opens in a new window - 10 pages (10 pages)

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