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MINNOW FILMS LIMITED

Company number 05735144

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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 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	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)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	MR01	Registration of charge 057351440012, created on 10 July 2023	View PDF Registration of charge 057351440012, created on 10 July 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2023	MR01	Registration of charge 057351440011, created on 27 June 2023	View PDF Registration of charge 057351440011, created on 27 June 2023 - link opens in a new window - 12 pages (12 pages)
18 May 2023	MR04	Satisfaction of charge 057351440008 in full	View PDF Satisfaction of charge 057351440008 in full - link opens in a new window - 1 page (1 page)
18 May 2023	MR04	Satisfaction of charge 057351440010 in full	View PDF Satisfaction of charge 057351440010 in full - link opens in a new window - 1 page (1 page)
18 May 2023	MR04	Satisfaction of charge 057351440009 in full	View PDF Satisfaction of charge 057351440009 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Dec 2022	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)
12 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 138.0036	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 138.0036 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Aug 2022	SH02	Sub-division of shares on 30 June 2022	View PDF Sub-division of shares on 30 June 2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Sep 2021	MR01	Registration of charge 057351440010, created on 20 September 2021	View PDF Registration of charge 057351440010, created on 20 September 2021 - link opens in a new window - 16 pages (16 pages)
04 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
09 Nov 2020	CH01	Director's details changed for Ms Clare Joanna Voyce on 9 November 2020	View PDF Director's details changed for Ms Clare Joanna Voyce on 9 November 2020 - link opens in a new window - 2 pages (2 pages)

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MINNOW FILMS LIMITED

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