RBSA 2016 LIMITED

Company number 01203695

Date	Type	Description	View / Download
22 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
25 Jun 2018	AD01	Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to Rbsa 2016 Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 June 2018	(1 page)
04 Jun 2018	AA01	Current accounting period extended from 9 April 2018 to 9 October 2018	(3 pages)
24 Apr 2018	AA	Full accounts made up to 9 April 2017	(20 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
14 Sep 2017	AD01	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Sep 2017	AD01	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017	(1 page)
05 Sep 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017	(2 pages)
30 Aug 2017	PSC02	Notification of Vivendi Sa as a person with significant control on 30 August 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Studiocanal as a person with significant control on 30 August 2017	(1 page)
30 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rodolphe Buet as a director on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of James Forde as a director on 28 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Simon John Gillham as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017	(2 pages)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
31 Oct 2016	CH01	Director's details changed for Rudolphe Buet on 31 October 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr James Forde as a director on 30 June 2016	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	(2 pages)
28 Jul 2016	CONNOT	Change of name notice	(2 pages)
18 Jul 2016	TM02	Termination of appointment of Monique Campbell as a secretary on 30 June 2016	(2 pages)