Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of William Justin Michaels as a director on 9 January 2023
|
|
|
11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2022
|
|
|
10 Nov 2022 |
PSC05 |
Change of details for Ustwo Games Holding Limited as a person with significant control on 7 April 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Giovanni Daniele-Donaldson as a director on 1 June 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Daniel Gray as a director on 1 June 2022
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr William Justin Michaels as a director on 1 June 2022
|
|
|
22 Apr 2022 |
PSC07 |
Cessation of Ustwo Studio Holding Limited as a person with significant control on 31 March 2022
|
|
|
22 Apr 2022 |
PSC02 |
Notification of Ustwo Games Holding Limited as a person with significant control on 31 March 2022
|
|
|
22 Apr 2022 |
PSC07 |
Cessation of Newco4 2 Limited as a person with significant control on 31 March 2022
|
|
|
22 Apr 2022 |
PSC02 |
Notification of Ustwo Studio Holding Limited as a person with significant control on 31 March 2022
|
|
|
22 Apr 2022 |
PSC07 |
Cessation of Ustwo Limited as a person with significant control on 31 March 2022
|
|
|
20 Apr 2022 |
PSC02 |
Notification of Newco4 2 Limited as a person with significant control on 31 March 2022
|
|
|
19 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2022 |
SH02 |
Sub-division of shares on 7 April 2022
|
|
|
19 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 07/04/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 31/03/2022
|
|