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CINESITE VFX LIMITED

Company number 08492749

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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)
26 Jan 2017 AA Full accounts made up to 30 April 2016
14 Sep 2016 TM01 Termination of appointment of Courtney Anne Vanderslice as a director on 13 September 2016
25 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3,750,001
26 Apr 2016 MR04 Satisfaction of charge 084927490009 in full
28 Mar 2016 MR04 Satisfaction of charge 084927490008 in full
24 Mar 2016 MR08 Registration of charge 084927490009, created on 18 March 2016 without deed
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 3,750,001
22 Jan 2016 AA Full accounts made up to 30 April 2015
05 Aug 2015 MR08 Registration of charge 084927490008, created on 30 July 2015 without deed
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,500,001
03 Oct 2014 AA Full accounts made up to 30 April 2014
16 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,500,001
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,500,001
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 MR04 Satisfaction of charge 084927490006 in full
03 Apr 2014 MR01 Registration of charge 084927490007
25 Jan 2014 MR04 Satisfaction of charge 084927490004 in full
25 Jan 2014 MR04 Satisfaction of charge 084927490005 in full
25 Jan 2014 MR04 Satisfaction of charge 084927490003 in full
23 Jan 2014 MR08 Registration of a charge without deed
21 Jan 2014 AA01 Current accounting period extended from 31 May 2013 to 30 September 2014
14 Dec 2013 MR08 Registration of a charge without deed
16 Nov 2013 MR08 Registration of a charge without deed
16 Nov 2013 MR04 Satisfaction of charge 084927490002 in full