- Company Overview for SPRING FILMS LTD (05843048)
- Filing history for SPRING FILMS LTD (05843048)
- People for SPRING FILMS LTD (05843048)
- Charges for SPRING FILMS LTD (05843048)
- More for SPRING FILMS LTD (05843048)
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
|
|
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
|
|
30 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
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
|
|
01 Oct 2021 | SH02 | Sub-division of shares on 20 September 2021 | |
27 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
24 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 3 September 2021
|
|
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 |