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SPLASH WORLDWIDE LIMITED

Company number 05132074

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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 Nov 2024	MR04	Satisfaction of charge 051320740006 in full	View PDF Satisfaction of charge 051320740006 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Nicholas James Morris as a director on 15 July 2024	View PDF Appointment of Mr Nicholas James Morris as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher James Lee as a director on 30 June 2024	View PDF Termination of appointment of Christopher James Lee as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	TM02	Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023	View PDF Termination of appointment of Meryl Fitzpatrick as a secretary on 16 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 81 pages (81 pages)
22 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Nicholas Emery as a director on 1 August 2023	View PDF Appointment of Mr Nicholas Emery as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023	View PDF Termination of appointment of Robert Ancil Pierre as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Ms Dawn Dickie as a director on 1 August 2023	View PDF Appointment of Ms Dawn Dickie as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 85 pages (85 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 82 pages (82 pages)
25 Oct 2021	TM01	Termination of appointment of Emmanuel Francois Walter as a director on 18 October 2021	View PDF Termination of appointment of Emmanuel Francois Walter as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)

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SPLASH WORLDWIDE LIMITED

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