BOUDICA FILMS LTD: Filings - Page 2

  • Overview

    Company NameBOUDICA FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07832904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOUDICA FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Rebecca Osborne on Jan 18, 2013

    2 pagesCH01

    Appointment of Mr Ian Stanley Davies as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 12, 2012

    • Capital: GBP 2
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 19, 2014Clarification A SECOND FILED SH01 WAS REGISTERED ON 19/08/2014

    Annual return made up to Nov 02, 2012 with full list of shareholders

    3 pagesAR01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of chairman of the board 11/11/2011
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Ap Partnership Services Ltd as a secretary

    2 pagesAP04

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2011

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0