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STINGRAY DIGITAL INTERNATIONAL LIMITED

Company number 02838971

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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)
05 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 07/07/2018
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 70,661,709
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/09/2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
12 Dec 2017 AD01 Registered office address changed from 25-27 Horsell Road London N5 1XL England to 65 Riverside Studios Aspenlea Road London W6 8LH on 12 December 2017
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
22 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 53,664,873
06 Jan 2017 AD01 Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
22 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 07/07/2016
16 Nov 2016 MA Memorandum and Articles of Association
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ A share subscription letter authorising the directors of the company to issue new shares 31/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 41,863,318
05 Aug 2016 CS01 07/07/16 Statement of Capital gbp 41863318
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 22/11/2016.
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 6,265,947
12 Jan 2016 AA Full accounts made up to 31 March 2015
14 Dec 2015 MA Memorandum and Articles of Association
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5,612,387
28 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
12 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 5,612,387
28 Jan 2014 CERTNM Company name changed music choice LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-26
28 Jan 2014 CONNOT Change of name notice
03 Oct 2013 AA Full accounts made up to 31 December 2012