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SLIGHTLY MAD STUDIOS LIMITED

Company number 06552778

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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 Sep 2024	TM01	Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024	View PDF Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a small company made up to 30 March 2024	View PDF Accounts for a small company made up to 30 March 2024 - link opens in a new window - 20 pages (20 pages)
15 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 1	View PDF Statement of capital on 1 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2024	CAP-SS	Solvency Statement dated 23/02/24	View PDF Solvency Statement dated 23/02/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 165,160	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 165,160 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Accounts for a small company made up to 1 April 2023	View PDF Accounts for a small company made up to 1 April 2023 - link opens in a new window - 26 pages (26 pages)
15 Aug 2023	TM01	Termination of appointment of Derek Wai Seng Chan as a director on 11 August 2023	View PDF Termination of appointment of Derek Wai Seng Chan as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Rebecca Tait as a director on 23 June 2023	View PDF Appointment of Rebecca Tait as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Lewis James Payne as a director on 23 June 2023	View PDF Appointment of Lewis James Payne as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CH01	Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023	View PDF Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022	View PDF Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 31 pages (31 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	PSC05	Change of details for Codemasters Group Holdings Plc as a person with significant control on 21 April 2021	View PDF Change of details for Codemasters Group Holdings Plc as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of William Ian Bell as a director on 31 October 2021	View PDF Termination of appointment of William Ian Bell as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021	View PDF Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)

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SLIGHTLY MAD STUDIOS LIMITED

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