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LORIUS PRODUCTIONS LIMITED

Company number 07178191

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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)
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 1,983,601
08 Nov 2010 SH02 Statement of capital on 5 November 2010
  • GBP 1,983,600
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 2,033,600.00
15 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 April 2010
  • GBP 1,933,600.00
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 TM01 Termination of appointment of Matthew Bugden as a director
01 Apr 2010 AP01 Appointment of John Leonard Boyton as a director
01 Apr 2010 AA01 Current accounting period extended from 31 March 2011 to 5 April 2011
12 Mar 2010 CERT8A Commence business and borrow
12 Mar 2010 SH50 Trading certificate for a public company
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted