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STUDIOFV LIMITED

Company number SC332476

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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)
29 Nov 2018 AP01 Appointment of Mr Mark Steven Hibbert as a director on 4 October 2018
24 Aug 2018 TM01 Termination of appointment of Louisa Gardiner Taylor as a director on 2 August 2018
01 Aug 2018 TM01 Termination of appointment of Andrew Martin as a director on 29 June 2018
30 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Edward Richard Hart as a director on 15 March 2016
23 Jan 2018 TM01 Termination of appointment of Elizabeth Mclellan Gardiner as a director on 16 January 2018
23 Jan 2018 TM02 Termination of appointment of Elizabeth Mclellan Gardiner as a secretary on 16 January 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
23 Mar 2016 AP01 Appointment of Mr Andrew Martin as a director on 1 March 2016
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 TM01 Termination of appointment of Cliff Robert Martin as a director on 28 January 2015
06 May 2015 TM01 Termination of appointment of Gordon Mcgregor Hunter as a director on 1 September 2014
06 May 2015 AP01 Appointment of Miss Louisa Gardiner Taylor as a director on 5 November 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 TM01 Termination of appointment of Agnes Samuel Porter as a director on 28 February 2014
15 Jul 2014 AP01 Appointment of Mr Clifford Robert Martin as a director on 1 May 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
30 May 2013 TM01 Termination of appointment of Philip Denning as a director