SPLASH WORLDWIDE LIMITED

Company number 05132074

Date	Type	Description	View / Download
12 Jun 2014	CH01	Director's details changed for Graham Peter Henry Hinton on 18 May 2014	(2 pages)
08 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(32 pages)
23 Dec 2013	CERTNM	Company name changed splash (london) LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-08	(7 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
09 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2013	SH08	Change of share class name or designation	(2 pages)
09 Aug 2013	SH02	Consolidation and sub-division of shares on 1 August 2013	(5 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 37,018.96	(4 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 27,030	(4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub dic cap consolidation 01/08/2013	(22 pages)
08 Aug 2013	TM01	Termination of appointment of Lee Barker as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of John Rudd as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Christopher Kilmartin as a director	(1 page)
06 Aug 2013	AP01	Appointment of Domenick Propati as a director	(2 pages)
06 Aug 2013	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 30 City Road London EC1Y 2AB on 6 August 2013	(1 page)
06 Aug 2013	AP01	Appointment of Howard Philip Andrew Price as a director	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Paul Stonebridge as a secretary	(1 page)
09 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(15 pages)
08 Jul 2013	TM01	Termination of appointment of Simon Cashman as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Neil Storer as a director	(1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 20,000	(11 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 19,000	(10 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)