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UNTOLD STUDIOS LIMITED

Company number 11410955

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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)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 8,978.571	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 8,978.571 - link opens in a new window - 6 pages (6 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 2,228.77	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 2,228.77 - link opens in a new window - 16 pages (16 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Nov 2023	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)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	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 - 1 page (1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
18 Apr 2023	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)
13 Mar 2023	AP01	Appointment of Ms Akua Aku Agyemfra as a director on 1 January 2023	View PDF Appointment of Ms Akua Aku Agyemfra as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 9,316.071	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 9,316.071 - link opens in a new window - 6 pages (6 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 9,266.071	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 9,266.071 - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	SH06	Cancellation of shares. Statement of capital on 2 August 2022 GBP 9,066.071	View PDF Cancellation of shares. Statement of capital on 2 August 2022 GBP 9,066.071 - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	SH06	Cancellation of shares. Statement of capital on 11 November 2022 GBP 9,016.071	View PDF Cancellation of shares. Statement of capital on 11 November 2022 GBP 9,016.071 - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2022	View PDF Second filing of Confirmation Statement dated 3 August 2022 - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.	View PDF Confirmation statement made on 3 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022. - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confimration duty paid - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	SH06	Cancellation of shares. Statement of capital on 2 August 2022 GBP 9,066.071	View PDF Cancellation of shares. Statement of capital on 2 August 2022 GBP 9,066.071 - link opens in a new window - 6 pages (6 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 9,178.571	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 9,178.571 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
29 Sep 2021	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 - 9 pages (9 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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UNTOLD STUDIOS LIMITED

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