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SPRING FILMS LTD

Company number 05843048

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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)
31 May 2024 SH06 Cancellation of shares. Statement of capital on 23 May 2024
  • GBP 116.00
31 May 2024 SH03 Purchase of own shares.
20 May 2024 SH08 Change of share class name or designation
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 232.00
30 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 MA Memorandum and Articles of Association
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
16 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
18 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
18 Nov 2021 AP01 Appointment of Christopher James Richardson Smith as a director on 14 October 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/09/2021
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2021 SH02 Sub-division of shares on 20 September 2021
27 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 116
12 Aug 2021 CS01 Confirmation statement made on 12 June 2021 with updates
05 Aug 2021 PSC01 Notification of Ann Lynette Singer as a person with significant control on 6 April 2016
05 Aug 2021 PSC01 Notification of Andre Felix Vitus Singer as a person with significant control on 6 April 2016
05 Aug 2021 PSC07 Cessation of Richard Henry Melman as a person with significant control on 6 April 2016
05 Aug 2021 CH01 Director's details changed for Mr Andre Felix Vitus Singer on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Richard John Creasey on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr John Paul Davidson on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Sir Thomas Andrew Shebbeare on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mrs Ann Lynette Singer on 5 August 2021