CRUNCHYROLL LIMITED

Company number 02202664

Date	Type	Description	View / Download
14 May 2019	TM01	Termination of appointment of Guy Stanley Collins as a director on 18 April 2019	(1 page)
14 May 2019	AP01	Appointment of Rahul Phaneendra Purini as a director on 18 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Florence Cazemajou-Flint as a director on 18 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Ian Stuart Durndell as a director on 18 April 2019	(2 pages)
14 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
14 May 2019	AD01	Registered office address changed from 6 Heddon Street London W1B 4BT to 25 Golden Square London W1F 9LU on 14 May 2019	(1 page)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Guy Stanley Collins as a director on 10 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Colin Lomax as a director on 28 December 2017	(1 page)
11 Jan 2018	AP01	Appointment of Mr Jerome Izzat Mazandarani as a director on 10 January 2018	(2 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
12 Jul 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	(3 pages)
12 Jul 2017	PSC02	Notification of Conjanga Limited as a person with significant control on 6 April 2016	(2 pages)
16 May 2017	MR01	Registration of charge 022026640004, created on 10 May 2017	(13 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 5,820,497	(7 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 5,820,497	(5 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 5,820,497	(4 pages)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(43 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Statutory registers 13/03/2015	(1 page)