2.9 FILM HOLDING LIMITED filing history - Find and update company information - GOV.UK

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2.9 FILM HOLDING LIMITED

Company number 10159788

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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)
29 Jun 2018	PSC04	Change of details for Dimitri Rassam as a person with significant control on 1 January 2018	View PDF Change of details for Dimitri Rassam as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH01	Director's details changed for Aton Bruno Soumache on 1 January 2018	View PDF Director's details changed for Aton Bruno Soumache on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	CH01	Director's details changed for Elisabeth Guery on 1 January 2018	View PDF Director's details changed for Elisabeth Guery on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 14 pages (14 pages)
24 Jan 2018	AA01	Current accounting period shortened from 31 May 2017 to 30 November 2016	View PDF Current accounting period shortened from 31 May 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 EUR 2,000	View PDF Statement of capital following an allotment of shares on 16 December 2016 EUR 2,000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	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)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jul 2017	PSC01	Notification of Dimitri Rassam as a person with significant control on 3 May 2016	View PDF Notification of Dimitri Rassam as a person with significant control on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Moritz Bormann as a person with significant control on 3 May 2016	View PDF Notification of Moritz Bormann as a person with significant control on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	MR01	Registration of charge 101597880001, created on 22 December 2016	View PDF Registration of charge 101597880001, created on 22 December 2016 - link opens in a new window - 29 pages (29 pages)
05 Jan 2017	MR01	Registration of charge 101597880002, created on 22 December 2016	View PDF Registration of charge 101597880002, created on 22 December 2016 - link opens in a new window - 30 pages (30 pages)
05 Jan 2017	MR01	Registration of charge 101597880003, created on 22 December 2016	View PDF Registration of charge 101597880003, created on 22 December 2016 - link opens in a new window - 23 pages (23 pages)
03 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-03 EUR 2	View PDF Incorporation Statement of capital on 2016-05-03 EUR 2 - link opens in a new window - 38 pages (38 pages)

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