SEADOG TV & FILM PRODUCTIONS LIMITED filing history - Find and update company information - GOV.UK

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SEADOG TV & FILM PRODUCTIONS LIMITED

Company number 08964770

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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)
14 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 34 pages (34 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision, share allotment 04/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision, share allotment 04/12/2015 - link opens in a new window - 34 pages (34 pages)
03 Feb 2016	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)
03 Feb 2016	SH02	Sub-division of shares on 4 December 2015	View PDF Sub-division of shares on 4 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 156.8610	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 156.8610 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 110	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 110 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 110	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 110 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 110 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AP01	Appointment of Mr Montagu Leslie Stuart Halls as a director on 19 August 2015	View PDF Appointment of Mr Montagu Leslie Stuart Halls as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM01	Termination of appointment of Paul Christopher John Grant as a director on 20 August 2015	View PDF Termination of appointment of Paul Christopher John Grant as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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