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POGO STUDIO LTD

Company number SC542667

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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)
17 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Dec 2020	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 - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Neil Francis as a person with significant control on 15 December 2020	View PDF Cessation of Neil Francis as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 12.25	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 12.25 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AP01	Appointment of Mr Paul Reid as a director on 1 November 2019	View PDF Appointment of Mr Paul Reid as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	PSC04	Change of details for Mr Jack Neil Francis as a person with significant control on 5 April 2018	View PDF Change of details for Mr Jack Neil Francis as a person with significant control on 5 April 2018 - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	PSC04	Change of details for Mr Jack Neil Francis as a person with significant control on 23 November 2016	View PDF Change of details for Mr Jack Neil Francis as a person with significant control on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 10.25	View PDF Statement of capital following an allotment of shares on 23 November 2016 GBP 10.25 - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 10	View PDF Incorporation Statement of capital on 2016-08-12 GBP 10 - link opens in a new window - 28 pages (28 pages)

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POGO STUDIO LTD

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