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STOLEN PICTURE LTD

Company number 10150670

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Company Results (links open in a new window)
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)
19 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
02 Dec 2017 AD01 Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to 10 Rathbone Place London W1T 1HP on 2 December 2017
25 Oct 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 10.00
14 Aug 2017 SH08 Change of share class name or designation
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 7.50
14 Aug 2017 SH02 Sub-division of shares on 25 July 2017
11 Aug 2017 AP01 Appointment of Mr Miles Jonathan Ketley as a director on 25 July 2017
10 Aug 2017 AP01 Appointment of Wayne Garvie as a director on 25 July 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 25/07/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2017 MR01 Registration of charge 101506700001, created on 25 July 2017
21 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
25 May 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-27
  • GBP 2