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KOMIXX ENTERTAINMENT LIMITED

Company number 06200249

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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)
12 Jul 2018	CH01	Director's details changed for Mr Richard Simon Randolph on 10 July 2018	View PDF Director's details changed for Mr Richard Simon Randolph on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC04	Change of details for Mr Andrew Owen Bulgin as a person with significant control on 10 July 2018	View PDF Change of details for Mr Andrew Owen Bulgin as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Andrew Owen Bulgin on 10 July 2018	View PDF Director's details changed for Mr Andrew Owen Bulgin on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CH01	Director's details changed for Mr Edward John Glauser on 10 July 2018	View PDF Director's details changed for Mr Edward John Glauser on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CH03	Secretary's details changed for Mr Edward John Glauser on 10 July 2018	View PDF Secretary's details changed for Mr Edward John Glauser on 10 July 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 11,009	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 11,009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2017	PSC04	Change of details for Mr Richard Simon Randolph as a person with significant control on 4 July 2017	View PDF Change of details for Mr Richard Simon Randolph as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for Mr Richard Simon Randolph as a person with significant control on 1 February 2017	View PDF Change of details for Mr Richard Simon Randolph as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC04	Change of details for Mr Andrew Owen Bulgin as a person with significant control on 1 February 2017	View PDF Change of details for Mr Andrew Owen Bulgin as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Andrew Owen Bulgin as a person with significant control on 6 April 2016	View PDF Notification of Andrew Owen Bulgin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Richard Simon Randolph as a person with significant control on 6 April 2016	View PDF Notification of Richard Simon Randolph as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	CH01	Director's details changed for Mr Richard Simon Randolph on 4 July 2017	View PDF Director's details changed for Mr Richard Simon Randolph on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CH01	Director's details changed for Mr Edward John Glauser on 1 February 2017	View PDF Director's details changed for Mr Edward John Glauser on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CH01	Director's details changed for Mr Andrew Owen Bulgin on 1 February 2017	View PDF Director's details changed for Mr Andrew Owen Bulgin on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	CH03	Secretary's details changed for Mr Edward John Glauser on 1 February 2017	View PDF Secretary's details changed for Mr Edward John Glauser on 1 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CH01	Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017	View PDF Director's details changed for Mr Andrew Owen Bulgin on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,900	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10,900 - link opens in a new window - 9 pages (9 pages)
15 Jun 2016	CH01	Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016	View PDF Director's details changed for Mr Andrew Owen Bulgin on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,900	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,900 - link opens in a new window - 10 pages (10 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 06/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 06/11/2015 - link opens in a new window - 43 pages (43 pages)
03 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 10,900.00	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 10,900.00 - link opens in a new window - 7 pages (7 pages)

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