Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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25 Sep 2024 |
TM01 |
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 1 April 2023
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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
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26 Jun 2023 |
AP01 |
Appointment of Rebecca Tait as a director on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Lewis James Payne as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 2 April 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of William Ian Bell as a director on 31 October 2021
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13 Sep 2021 |
PSC05 |
Change of details for Electronic Arts Limited as a person with significant control on 30 June 2021
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07 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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07 Sep 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
AP01 |
Appointment of Mr Carlos Calonge as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Matthew Charles Stewart Webster as a director on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Rashid Ismail Varachia as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Derek Wai Seng Chan as a director on 30 July 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Elysium Fund Management Limited as a secretary on 13 July 2021
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