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MASTERWORK FILMS LTD

Company number 15537852

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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)
08 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	PSC04	Change of details for Florin Biro as a person with significant control on 27 April 2024	View PDF Change of details for Florin Biro as a person with significant control on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 0.0146	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 0.0146 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 0.0116	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 0.0116 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 March 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 March 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-03 GBP .01	View PDF Incorporation Statement of capital on 2024-03-03 GBP .01 - link opens in a new window - 64 pages (64 pages)

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