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STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED

Company number SC590793

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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)
28 Oct 2019	TM01	Termination of appointment of Michael Peter Galloway as a director on 23 October 2019	View PDF Termination of appointment of Michael Peter Galloway as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	PSC03	Notification of Dundee City Council as a person with significant control on 9 March 2018	View PDF Notification of Dundee City Council as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC05	Change of details for Our Enterprise Limited as a person with significant control on 9 March 2018	View PDF Change of details for Our Enterprise Limited as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 9 March 2018 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	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)
26 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest/new directors appointed 09/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest/new directors appointed 09/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	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 - 30 pages (30 pages)
13 Mar 2018	CH01	Director's details changed for Mr Michael Peter Galloway on 9 March 2018	View PDF Director's details changed for Mr Michael Peter Galloway on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AP01	Appointment of Mr Gregory Thomas Colgan as a director on 9 March 2018	View PDF Appointment of Mr Gregory Thomas Colgan as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AP01	Appointment of Mr Michael Peter Galloway as a director on 9 March 2018	View PDF Appointment of Mr Michael Peter Galloway as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 51	View PDF Incorporation Statement of capital on 2018-03-08 GBP 51 - link opens in a new window - 36 pages (36 pages)

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