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ROAST PRODUCTIONS LTD

Company number 15029507

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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)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Nov 2023	SH02	Sub-division of shares on 22 November 2023	View PDF Sub-division of shares on 22 November 2023 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: two ordinary shares of £1.00 each in the capital of the company be and are hereby subdivided into 1000 ordinary shares of £0.002 each in the capital of the company having rights and being subject to the restrictions set out in the articles/ two new share classes to be approved and created, namely, the a ordinary shares and b ordinary shares, with the rights and restrictions set out in the new articles. 22/11/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: two ordinary shares of £1.00 each in the capital of the company be and are hereby subdivided into 1000 ordinary shares of £0.002 each in the capital of the company having rights and being subject to the restrictions set out in the articles/ two new share classes to be approved and created, namely, the a ordinary shares and b ordinary shares, with the rights and restrictions set out in the new articles. 22/11/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Michael Richard John Stevens as a person with significant control on 22 November 2023	View PDF Cessation of Michael Richard John Stevens as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Bonnie Nutt as a person with significant control on 22 November 2023	View PDF Cessation of Bonnie Nutt as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC02	Notification of Sony Music Entertainment International Limited as a person with significant control on 22 November 2023	View PDF Notification of Sony Music Entertainment International Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Oliver Rosenblatt as a director on 22 November 2023	View PDF Appointment of Mr Oliver Rosenblatt as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Sorraya Sequeira as a director on 22 November 2023	View PDF Appointment of Sorraya Sequeira as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mark Cavell as a director on 22 November 2023	View PDF Appointment of Mark Cavell as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 35 Glennie Road London SE27 0LX England to 2 Canal Reach London N1C 4DB on 30 November 2023	View PDF Registered office address changed from 35 Glennie Road London SE27 0LX England to 2 Canal Reach London N1C 4DB on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 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)
26 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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