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ENTERTAINMENT INTELLIGENCE LIMITED

Company number 08834076

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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)
22 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Gregory John Delaney on 8 January 2024	View PDF Director's details changed for Mr Gregory John Delaney on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC05	Change of details for Bwsch, Inc as a person with significant control on 8 January 2024	View PDF Change of details for Bwsch, Inc as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	PSC05	Change of details for Bwsch, Inc as a person with significant control on 16 April 2021	View PDF Change of details for Bwsch, Inc as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC02	Notification of Bwsch, Inc as a person with significant control on 16 April 2021	View PDF Notification of Bwsch, Inc as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC02	Notification of Concord Music Group, Inc. as a person with significant control on 16 April 2021	View PDF Notification of Concord Music Group, Inc. as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Eric Gilbert as a person with significant control on 16 April 2021	View PDF Cessation of Eric Gilbert as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Gregory John Delaney as a person with significant control on 6 April 2021	View PDF Cessation of Gregory John Delaney as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Eric Gilbert on 16 January 2023	View PDF Director's details changed for Mr Eric Gilbert on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 35,357.28	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 35,357.28 - link opens in a new window - 4 pages (4 pages)
11 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)
11 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares created 16/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares created 16/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Darius Van Arman as a director on 16 April 2021	View PDF Appointment of Darius Van Arman as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Victor Zaraya as a director on 16 April 2021	View PDF Appointment of Victor Zaraya as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	TM01	Termination of appointment of Jim Selby as a director on 16 April 2021	View PDF Termination of appointment of Jim Selby as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ENTERTAINMENT INTELLIGENCE LIMITED

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