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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)
25 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2013 SH06 Cancellation of shares. Statement of capital on 25 January 2013
  • GBP 18,000
25 Jan 2013 SH03 Purchase of own shares.
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Simon Mark Cuthbertson as a director
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jul 2011 AP01 Appointment of Christopher Stephen Kilmartin as a director
28 Jul 2011 AP01 Appointment of Simon John Cashman as a director
29 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Paul William Stonebridge on 7 December 2010
09 Jun 2011 CH03 Secretary's details changed for Paul William Stonebridge on 7 December 2010
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 SH08 Change of share class name or designation
23 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ That percentage holdings be reduced from 800 75% 11/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Neil Andrew Storer on 1 October 2009
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2009 288c Director's change of particulars / neil storer / 29/03/2009
09 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1