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ENTERTAINMENT MAGPIE GROUP LIMITED

Company number 09775280

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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)
24 Jun 2021 AA Group of companies' accounts made up to 30 November 2020
13 May 2021 SH02 Sub-division of shares on 16 April 2021
13 May 2021 SH02 Sub-division of shares on 16 April 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 SH08 Change of share class name or designation
13 May 2021 SH08 Change of share class name or designation
21 Apr 2021 TM01 Termination of appointment of Andrew William Leach as a director on 15 April 2021
21 Apr 2021 TM01 Termination of appointment of Stephen Wallace Richards as a director on 15 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,117,072.34
11 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 MR04 Satisfaction of charge 097752800001 in full
15 Feb 2021 MR01 Registration of charge 097752800005, created on 5 February 2021
12 Feb 2021 MR04 Satisfaction of charge 097752800004 in full
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/02/2021
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 1,115,322.34
03 Feb 2021 SH20 Statement by Directors
03 Feb 2021 SH19 Statement of capital on 3 February 2021
  • GBP 1,113,856.00
03 Feb 2021 CAP-SS Solvency Statement dated 02/02/21
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 02/02/2021
26 Jan 2021 MR04 Satisfaction of charge 097752800002 in full
08 Jan 2021 SH06 Cancellation of shares. Statement of capital on 20 August 2018
  • GBP 1,113,861.00
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 26 July 2019
  • GBP 1,113,856.00