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HONEYBIRD STUDIOS LIMITED

Company number 14621835

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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	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	PSC04	Change of details for Mrs Lisa Jayne Chapman as a person with significant control on 25 January 2024	View PDF Change of details for Mrs Lisa Jayne Chapman as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Mrs Lisa Jayne Chapman on 25 January 2024	View PDF Director's details changed for Mrs Lisa Jayne Chapman on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	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)
27 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 27 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Ms Deborah Manners as a director on 25 September 2023	View PDF Appointment of Ms Deborah Manners as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC02	Notification of The Nest Tv Group Limited as a person with significant control on 15 September 2023	View PDF Notification of The Nest Tv Group Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC04	Change of details for Mrs Lisa Jayne Chapman as a person with significant control on 15 September 2023	View PDF Change of details for Mrs Lisa Jayne Chapman as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Derek Drennan as a director on 25 September 2023	View PDF Appointment of Mr Derek Drennan as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Stewart George Batt as a director on 25 September 2023	View PDF Appointment of Mr Stewart George Batt as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	MR01	Registration of charge 146218350001, created on 15 September 2023	View PDF Registration of charge 146218350001, created on 15 September 2023 - link opens in a new window - 36 pages (36 pages)
19 May 2023	SH02	Sub-division of shares on 4 May 2023	View PDF Sub-division of shares on 4 May 2023 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CH01	Director's details changed for Ms Lisa Jayne Chapman on 27 January 2023	View PDF Director's details changed for Ms Lisa Jayne Chapman on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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