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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)
06 Sep 2018 CH01 Director's details changed for Howard Philip Andrew Price on 6 September 2018
04 Sep 2018 AP01 Appointment of Mr Robert James Forshaw as a director on 16 August 2018
20 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
23 Mar 2018 PSC01 Notification of Paul William Stonebridge as a person with significant control on 6 April 2016
20 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
22 Aug 2017 MR04 Satisfaction of charge 1 in full
22 Aug 2017 MR04 Satisfaction of charge 3 in full
26 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
19 May 2017 CH01 Director's details changed for Howard Philip Andrew Price on 15 May 2017
16 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 35,134.16
16 May 2017 SH03 Purchase of own shares.
21 Mar 2017 MR01 Registration of charge 051320740005, created on 16 March 2017
08 Mar 2017 TM01 Termination of appointment of Simon Mark Cuthbertson as a director on 28 February 2017
03 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 37,018.96
25 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 37,018.96
01 Jun 2015 CH01 Director's details changed for Graham Peter Henry Hinton on 27 May 2015
01 Jun 2015 CH01 Director's details changed for Domenick Propati on 27 May 2015
01 Jun 2015 CH01 Director's details changed for Benjamin John Terry on 27 May 2015
01 Jun 2015 CH01 Director's details changed for Mr Simon Mark Cuthbertson on 29 May 2015
03 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 37,018.96
12 Jun 2014 CH01 Director's details changed for Paul William Stonebridge on 18 May 2014