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ACAMAR FILMS LIMITED

Company number 04399568

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: disapplication of article 36 and 36A be disapplied 08/12/2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 8,139,152
18 Jul 2023 AP01 Appointment of Sir Peter Lytton Bazalgette as a director on 29 June 2023
08 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 8,095,831
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
14 Apr 2023 CH01 Director's details changed for Mrs Julie Fitzjohn on 1 March 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 8,092,671
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 8,062,772
06 Dec 2022 TM01 Termination of appointment of Sandra Vauthier-Cellier as a director on 29 November 2022
06 Dec 2022 AP01 Appointment of Mr David Campbell Brierwood as a director on 29 November 2022
05 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
31 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 8,040,794
30 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 8,030,794
30 May 2022 MR04 Satisfaction of charge 043995680005 in full
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 7,993,459
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 7,958,275
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 7,854,042
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 7,792,442
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 7,763,292
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 7,715,216