Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CC04 |
Statement of company's objects
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16 Apr 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
AP01 |
Appointment of Mr Christopher Augustine Mehers as a director on 26 March 2024
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02 Apr 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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02 Apr 2024 |
PSC02 |
Notification of Miniclip (Finco) Limited as a person with significant control on 26 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of James Joseph Ellis Marsden as a person with significant control on 26 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Kirsty Louise Rigden as a person with significant control on 26 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Robert Edward Aymer Small as a director on 26 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Saad Choudri as a director on 26 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Stefan Beurier as a director on 26 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Kirsty Louise Rigden as a secretary on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of James Joseph Ellis Marsden as a director on 26 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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08 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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18 Jul 2023 |
MR04 |
Satisfaction of charge 049610830003 in full
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16 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2022
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14 Nov 2022 |
CS01 |
12/11/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Jun 2022 |
PSC04 |
Change of details for Mr James Joseph Ellis Marsden as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC01 |
Notification of Kirsty Louise Rigden as a person with significant control on 18 July 2019
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