SPLASH WORLDWIDE LIMITED

Company number 05132074

Date	Type	Description	View / Download
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 42,456.16 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020	(9 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 41,633.16	(7 pages)
03 Aug 2020	AAMD	Amended group of companies' accounts made up to 30 June 2019	(47 pages)
23 Jun 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(10 pages)
19 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	(48 pages) Download iXBRL
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 40,053.16	(7 pages)
04 Jun 2020	MR01	Registration of charge 051320740006, created on 3 June 2020	(12 pages)
27 Dec 2019	AUD	Auditor's resignation	(1 page)
13 Nov 2019	CH01	Director's details changed for Mr Paul William Stonebridge on 13 November 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 13 November 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 13 November 2019	(1 page)
18 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2018 GBP 32,544.16	(12 pages)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(8 pages)
10 Apr 2019	CH01	Director's details changed for Howard Philip Andrew Price on 10 April 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Domenick Propati on 1 February 2019	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Robert James Forshaw on 10 April 2019	(2 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(36 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 35,874.16 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2019.	(13 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2018	SH06	Cancellation of shares. Statement of capital on 15 November 2018 GBP 31,804.16	(4 pages)
28 Dec 2018	SH03	Purchase of own shares.	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Sep 2018	CH01	Director's details changed for Mr Paul William Stonebridge on 6 September 2018	(2 pages)