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Company number 12304231

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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 Feb 2024	PSC04	Change of details for Christopher Harris as a person with significant control on 14 February 2024	View PDF Change of details for Christopher Harris as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Christopher Harris on 14 February 2024	View PDF Director's details changed for Christopher Harris on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Jonathan Willis as a director on 11 October 2023	View PDF Termination of appointment of Jonathan Willis as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 16 pages (16 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2021	AD01	Registered office address changed from San Marco House Craig Yr Eos Road Ogmore by Sea Vale of Glamorgan CF32 0PG United Kingdom to 7 Northumberland Buildings Bath Somerset BA1 2JB on 29 October 2021	View PDF Registered office address changed from San Marco House Craig Yr Eos Road Ogmore by Sea Vale of Glamorgan CF32 0PG United Kingdom to 7 Northumberland Buildings Bath Somerset BA1 2JB on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 14 pages (14 pages)
09 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 3 December 2019	View PDF Second filing of Confirmation Statement dated 3 December 2019 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	PSC02	Notification of Posterity Entertainment Ltd as a person with significant control on 1 September 2020	View PDF Notification of Posterity Entertainment Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Jonathan Willis as a person with significant control on 1 September 2020	View PDF Cessation of Jonathan Willis as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 1,502	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 1,502 - link opens in a new window - 8 pages (8 pages)
04 Dec 2020	SH02	Sub-division of shares on 1 September 2020	View PDF Sub-division of shares on 1 September 2020 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/21	View PDF Confirmation statement made on 3 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/21 - link opens in a new window - 6 pages (6 pages)
08 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-08 GBP 2 - link opens in a new window - 36 pages (36 pages)

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