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SAMPHIRE FILMS LTD

Company number 14986226

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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)
12 Mar 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH14	Redenomination of shares. Statement of capital 27 February 2024 GBP 100.00	View PDF Redenomination of shares. Statement of capital 27 February 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC01	Notification of Sophie Leonard as a person with significant control on 27 February 2024	View PDF Notification of Sophie Leonard as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Mr David Anthony Hodgkinson as a person with significant control on 27 February 2024	View PDF Change of details for Mr David Anthony Hodgkinson as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Sophie Leonard as a director on 27 February 2024	View PDF Appointment of Sophie Leonard as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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