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TWO DAUGHTERS ENTERTAINMENT LIMITED

Company number 09864731

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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)
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 295.808
19 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
07 Apr 2022 CERTNM Company name changed master moley LIMITED\certificate issued on 07/04/22
  • RES15 ‐ Change company name resolution on 2022-03-28
07 Apr 2022 CONNOT Change of name notice
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 February 2022
  • GBP 293.273
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 January 2022
  • GBP 292.557
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 282.986
13 Jan 2022 AD01 Registered office address changed from 53 Queens Road London SW19 8NP England to 71 Queen Victoria Street London EC4V 4BE on 13 January 2022
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 281.029
23 Sep 2021 MR01 Registration of charge 098647310001, created on 23 September 2021
09 Sep 2021 AD01 Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ England to 53 Queens Road London SW19 8NP on 9 September 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 278.029
19 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 272.468
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 266.498
02 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2020
  • GBP 260.224
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 260.687
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020.
02 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 251.041
03 May 2019 AA Total exemption full accounts made up to 30 November 2018