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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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority to allot 09/03/2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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10 Feb 2022 |
PSC05 |
Change of details for Ustwo Limited as a person with significant control on 12 April 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
PSC05 |
Change of details for Ustwo Fampany Limited as a person with significant control on 19 May 2021
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21 Oct 2021 |
PSC05 |
Change of details for a person with significant control
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Giovanni Daniele-Donaldson on 10 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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10 Sep 2021 |
AD01 |
Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 10 September 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
MR04 |
Satisfaction of charge 098121570001 in full
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14 Apr 2021 |
AP01 |
Appointment of Catherine Jane Keers as a director on 12 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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06 Oct 2020 |
PSC07 |
Cessation of Ustwo Adventure Limited as a person with significant control on 18 December 2019
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06 Oct 2020 |
PSC02 |
Notification of Ustwo Fampany Limited as a person with significant control on 18 December 2019
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24 Nov 2019 |
TM01 |
Termination of appointment of Simon John Latarche as a director on 3 October 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mr John Andrew Sinclair on 1 September 2017
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Gray on 1 January 2019
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