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MOTTRAM PICTURES LIMITED

Company number 15077393

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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)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into the transactions documents be approved / ratification of the execution of prior transaction documents/ directors authorisation 20/11/2024	View PDF Resolutions RES13 ‐ Re: entry into the transactions documents be approved / ratification of the execution of prior transaction documents/ directors authorisation 20/11/2024 - link opens in a new window - 6 pages (6 pages)
05 Dec 2024	MR01	Registration of charge 150773930002, created on 28 November 2024	View PDF Registration of charge 150773930002, created on 28 November 2024 - link opens in a new window - 32 pages (32 pages)
15 Nov 2024	MR01	Registration of charge 150773930001, created on 15 November 2024	View PDF Registration of charge 150773930001, created on 15 November 2024 - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	CH01	Director's details changed for Mr Julian Laurance Bird on 27 July 2024	View PDF Director's details changed for Mr Julian Laurance Bird on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC02	Notification of Lorton Plus Limited as a person with significant control on 1 July 2024	View PDF Notification of Lorton Plus Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Wilshire Entertainment Limited as a person with significant control on 1 July 2024	View PDF Cessation of Wilshire Entertainment Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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