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DOODLE PRODUCTIONS LIMITED

Company number 07613796

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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)
30 Apr 2019 CH01 Director's details changed for Mr Thomas Charles Julius Coke on 26 April 2019
06 Feb 2019 TM01 Termination of appointment of Alexander Hamilton Kleinwort as a director on 28 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
14 Nov 2018 CH01 Director's details changed for Mrs Sophie Cornish on 29 October 2018
14 Nov 2018 CH01 Director's details changed for Mr Michael Daniel Sackler on 27 September 2018
31 Jul 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
04 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2018 AP03 Appointment of Mrs Rachael Glenys Bonnington as a secretary on 21 February 2018
21 Feb 2018 TM02 Termination of appointment of David Jenkins as a secretary on 21 February 2018
13 Feb 2018 MR01 Registration of charge 076137960002, created on 9 February 2018
09 Feb 2018 MR01 Registration of charge 076137960001, created on 9 February 2018
14 Dec 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
03 Dec 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 119.499
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 106.272
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 103.562
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 103.187
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 102.249
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 101.302
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100.927
26 Apr 2017 AP01 Appointment of Mrs Sophie Cornish as a director on 3 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association