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SPLASH DAMAGE GROUP LIMITED

Company number 09926514

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Peter Smith as a director on 25 March 2024	View PDF Termination of appointment of Peter Smith as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Stephane Decroix as a director on 25 March 2024	View PDF Appointment of Mr Stephane Decroix as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Julien Bares as a director on 11 July 2023	View PDF Termination of appointment of Julien Bares as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Peter Smith as a director on 11 July 2023	View PDF Appointment of Mr Peter Smith as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2022	AP01	Appointment of Mr Benjamin James Hopkinson as a director on 1 August 2022	View PDF Appointment of Mr Benjamin James Hopkinson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mr Richard Amos Jolly on 1 August 2022	View PDF Director's details changed for Mr Richard Amos Jolly on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Jun Ning as a director on 1 August 2022	View PDF Appointment of Mr Jun Ning as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Richard Amos Jolly as a director on 1 August 2022	View PDF Appointment of Mr Richard Amos Jolly as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Gruffydd Randal Jenkins as a director on 1 August 2022	View PDF Appointment of Mr Gruffydd Randal Jenkins as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021	View PDF Termination of appointment of Zhao Hui (Winter) as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr. Julien Bares as a director on 19 October 2021	View PDF Appointment of Mr. Julien Bares as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
19 Mar 2021	AP01	Appointment of Mr. Zhao Hui (Winter) as a director on 16 February 2021	View PDF Appointment of Mr. Zhao Hui (Winter) as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Chan Tak Ho Eddie as a director on 16 February 2021	View PDF Appointment of Mr Chan Tak Ho Eddie as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Jamarson Kong as a director on 16 February 2021	View PDF Termination of appointment of Jamarson Kong as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Yiran Xu as a director on 16 February 2021	View PDF Termination of appointment of Yiran Xu as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM02	Termination of appointment of Citylinkers Corporate Solutions Limited as a secretary on 18 January 2021	View PDF Termination of appointment of Citylinkers Corporate Solutions Limited as a secretary on 18 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)

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SPLASH DAMAGE GROUP LIMITED

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