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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	View PDF Cancellation of shares. Statement of capital on 23 May 2024 GBP 116.00 - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 May 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)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 232.00	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 232.00 - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2021	AP01	Appointment of Christopher James Richardson Smith as a director on 14 October 2021	View PDF Appointment of Christopher James Richardson Smith as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 20/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH02	Sub-division of shares on 20 September 2021	View PDF Sub-division of shares on 20 September 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 116	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 116 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	PSC01	Notification of Ann Lynette Singer as a person with significant control on 6 April 2016	View PDF Notification of Ann Lynette Singer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC01	Notification of Andre Felix Vitus Singer as a person with significant control on 6 April 2016	View PDF Notification of Andre Felix Vitus Singer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Richard Henry Melman as a person with significant control on 6 April 2016	View PDF Cessation of Richard Henry Melman as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Andre Felix Vitus Singer on 5 August 2021	View PDF Director's details changed for Mr Andre Felix Vitus Singer on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Richard John Creasey on 5 August 2021	View PDF Director's details changed for Mr Richard John Creasey on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr John Paul Davidson on 5 August 2021	View PDF Director's details changed for Mr John Paul Davidson on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Sir Thomas Andrew Shebbeare on 5 August 2021	View PDF Director's details changed for Sir Thomas Andrew Shebbeare on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mrs Ann Lynette Singer on 5 August 2021	View PDF Director's details changed for Mrs Ann Lynette Singer on 5 August 2021 - link opens in a new window - 2 pages (2 pages)

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SPRING FILMS LTD

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