SH06 |
Notice of cancellation of shares. Capital declared on Sun, 31st Dec 2023 - 159.10 GBP
filed on: 18th, January 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 4th Jan 2024: 175.45 GBP
filed on: 4th, January 2024
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thu, 4th Jan 2024
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 31st Dec 2023
filed on: 4th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 11th Nov 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thu, 26th Oct 2023
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 14th Nov 2023. New Address: 17-21 Emerald Street 3rd Floor London WC1N 3QN. Previous address: Novel 17-21 Emerald Street 3rd Floor London WC1N 3QA England
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed spg productions LTDcertificate issued on 08/11/23
filed on: 8th, November 2023
| change of name
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 26th Oct 2023: 191.13 GBP
filed on: 3rd, November 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Fri, 8th Sep 2023 - the day director's appointment was terminated
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Mar 2023 - the day director's appointment was terminated
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 10th Feb 2023: 122.97 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(69 pages)
|
PSC04 |
Change to a person with significant control Thu, 22nd Dec 2022
filed on: 28th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 22nd Dec 2022: 113.53 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 22nd Dec 2022 new director was appointed.
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 22nd Dec 2022
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 26th Feb 2019
filed on: 7th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, February 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 31st Aug 2021
filed on: 12th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Nov 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 9th Nov 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Nov 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on Fri, 14th May 2021
filed on: 13th, September 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, September 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 23rd Jul 2021 - 96.00 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: Sun, 15th Aug 2021. New Address: Novel 17-21 Emerald Street 3rd Floor London WC1N 3QA. Previous address: 96 Dynevor Road London N16 0HA England
filed on: 15th, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd May 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Sat, 8th May 2021. New Address: 96 Dynevor Road London N16 0HA. Previous address: 111 Victoria Road South Southsea Portsmouth PO5 2BW England
filed on: 8th, May 2021
| address
|
Free Download
(1 page)
|
TM01 |
Sat, 1st May 2021 - the day director's appointment was terminated
filed on: 8th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 26th Feb 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Feb 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 26th Feb 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Feb 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Mon, 25th Feb 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Dec 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 22nd, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Dec 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 3rd, July 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Aug 2017 to Fri, 31st Mar 2017
filed on: 30th, December 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Dec 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Mon, 5th Dec 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 5th Dec 2016 - the day director's appointment was terminated
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 5th Oct 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Mon, 3rd Oct 2016 - the day director's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Oct 2016 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on Fri, 12th Aug 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|