SETPOINT PRODUCTIONS LTD

Date	Description
06/06/256 June 2025	Termination of appointment of Samuel Benjamin Bignell as a director on 2025-05-31 View Document
26/03/2526 March 2025	Confirmation statement made on 2025-03-26 with updates View Document
12/03/2512 March 2025	Change of details for Mr Matthew David John Bevan as a person with significant control on 2025-02-25 View Document
12/03/2512 March 2025	Resolutions View Document
12/03/2512 March 2025	Cessation of Samuel Benjamin Bignell as a person with significant control on 2025-02-25 View Document
10/03/2510 March 2025	Statement of capital following an allotment of shares on 2025-02-25 View Document
07/03/257 March 2025	Memorandum and Articles of Association View Document
06/03/256 March 2025	Particulars of variation of rights attached to shares View Document
06/03/256 March 2025	Change of share class name or designation View Document

24/02/2524 February 2025	Current accounting period extended from 2025-08-31 to 2025-12-31 View Document
18/10/2418 October 2024	Notification of Samuel Benjamin Bignell as a person with significant control on 2024-10-01 View Document
01/10/241 October 2024	Appointment of Mr Samuel Benjamin Bignell as a director on 2024-10-01 View Document
01/10/241 October 2024	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
02/04/242 April 2024	Certificate of change of name View Document
30/03/2430 March 2024	Cessation of Bruno Daniel Martins Giesteira as a person with significant control on 2024-03-29 View Document
30/03/2430 March 2024	Confirmation statement made on 2024-03-30 with updates View Document
30/03/2430 March 2024	Termination of appointment of Bruno Daniel Martins Giesteira as a director on 2024-03-29 View Document
07/08/237 August 2023	Incorporation View Document