USTWO ADVENTURE LIMITED

Company number 09811081

Date	Type	Description	View / Download
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Giovanni Daniele-Donaldson as a director on 8 December 2021	(1 page)
21 Oct 2021	PSC05	Change of details for Ustwo Limited as a person with significant control on 10 September 2021	(2 pages)
21 Oct 2021	PSC05	Change of details for Ustwo Fampany Limited as a person with significant control on 19 May 2021	(2 pages)
20 Oct 2021	CH01	Director's details changed for Mr Giovanni Daniele-Donaldson on 10 September 2021	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
10 Sep 2021	AD01	Registered office address changed from , G.01 Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom to 154-158 High Street Shoreditch London E1 6HU on 10 September 2021	(1 page)
28 Apr 2021	MR04	Satisfaction of charge 098110810001 in full	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
24 Nov 2019	TM01	Termination of appointment of Simon John Latarche as a director on 3 October 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
11 Sep 2019	CH01	Director's details changed for Mr John Andrew Sinclair on 1 September 2017	(2 pages)
30 Jul 2019	AP01	Appointment of Simon John Latarche as a director on 19 June 2019	(2 pages)
30 Jul 2019	AP01	Appointment of William Justin Michaels as a director on 19 June 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Giovanni Daniele-Donaldson as a director on 19 June 2019	(2 pages)
13 Dec 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Jun 2017	MR01	Registration of charge 098110810001, created on 23 May 2017	(26 pages)
21 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
07 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
16 Dec 2015	CERTNM	Company name changed ustwo ventures LTD\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)