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1437 STUDIO LIMITED

Company number 14046708

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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)
19 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2023	View PDF Second filing of Confirmation Statement dated 14 June 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 68.0556	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 68.0556 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 69.4443	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 69.4443 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC04	Change of details for Mr Ben Sam Chesney Cole as a person with significant control on 31 August 2023	View PDF Change of details for Mr Ben Sam Chesney Cole as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Ben Sam Chesney Cole on 31 August 2023	View PDF Director's details changed for Mr Ben Sam Chesney Cole on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023.	View PDF Confirmation statement made on 14 June 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023. - link opens in a new window - 6 pages (6 pages)
23 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 May 2023	PSC04	Change of details for Mr Ben Sam Chesney Cole as a person with significant control on 27 April 2023	View PDF Change of details for Mr Ben Sam Chesney Cole as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 68.0196 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 68.0196 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	SH02	Sub-division of shares on 12 September 2022	View PDF Sub-division of shares on 12 September 2022 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC04	Change of details for Mr Ben Sam Chesney Cole as a person with significant control on 12 September 2022	View PDF Change of details for Mr Ben Sam Chesney Cole as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 62.5	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 62.5 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	PSC07	Cessation of Joseph Mackay Butler as a person with significant control on 12 September 2022	View PDF Cessation of Joseph Mackay Butler as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC01	Notification of Joseph Mackay Butler as a person with significant control on 14 April 2022	View PDF Notification of Joseph Mackay Butler as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Joseph Mackay Butler as a director on 18 July 2022	View PDF Appointment of Mr Joseph Mackay Butler as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC07	Cessation of Joseph Butler as a person with significant control on 14 April 2022	View PDF Cessation of Joseph Butler as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Joseph Butler as a director on 18 July 2022	View PDF Termination of appointment of Joseph Butler as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	PSC04	Change of details for Mr Benjamin Cole as a person with significant control on 14 April 2022	View PDF Change of details for Mr Benjamin Cole as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Benjamin Cole on 14 April 2022	View PDF Director's details changed for Mr Benjamin Cole on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Mr Benjamin Cole as a person with significant control on 14 April 2022	View PDF Change of details for Mr Benjamin Cole as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-14 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-14 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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1437 STUDIO LIMITED

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