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SPLASH DAMAGE LIMITED

Company number 04208076

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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)
03 Aug 2017	AP01	Appointment of Mr Jamarson Kong as a director on 30 June 2017	View PDF Appointment of Mr Jamarson Kong as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr Alex Xu Yiran as a director on 30 June 2017	View PDF Appointment of Mr Alex Xu Yiran as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Kin Fat Law as a director on 30 June 2017	View PDF Termination of appointment of Kin Fat Law as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Haitong Wang as a director on 30 June 2017	View PDF Termination of appointment of Haitong Wang as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	MR01	Registration of charge 042080760004, created on 27 April 2017	View PDF Registration of charge 042080760004, created on 27 April 2017 - link opens in a new window - 9 pages (9 pages)
05 May 2017	MR01	Registration of charge 042080760003, created on 27 April 2017	View PDF Registration of charge 042080760003, created on 27 April 2017 - link opens in a new window - 9 pages (9 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 112.735	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 112.735 - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Mar 2017	AP01	Appointment of Mr Haitong Wang as a director on 31 March 2017	View PDF Appointment of Mr Haitong Wang as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Kin Fat Law as a director on 31 March 2017	View PDF Appointment of Mr Kin Fat Law as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
16 Feb 2017	CH01	Director's details changed for Mr Ross Arthur William Farrow on 15 February 2017	View PDF Director's details changed for Mr Ross Arthur William Farrow on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	MR01	Registration of charge 042080760002, created on 30 November 2016	View PDF Registration of charge 042080760002, created on 30 November 2016 - link opens in a new window - 13 pages (13 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
19 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jun 2015	TM01	Termination of appointment of Olivier Leonardi as a director on 18 May 2015	View PDF Termination of appointment of Olivier Leonardi as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	CH01	Director's details changed for Mr Paul Wedgwood on 1 April 2014	View PDF Director's details changed for Mr Paul Wedgwood on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Olivier Leonardi on 1 April 2014	View PDF Director's details changed for Mr Olivier Leonardi on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Gruffydd Randal Jenkins on 1 July 2014	View PDF Director's details changed for Mr Gruffydd Randal Jenkins on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP03	Appointment of Mr Ross Arthur William Farrow as a secretary on 1 April 2014	View PDF Appointment of Mr Ross Arthur William Farrow as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)

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