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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18 Jan 2022 |
PSC07 |
Cessation of Michael Petricevic as a person with significant control on 16 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Fulvio Sioli as a director on 16 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Ellis Hauck as a director on 16 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from Baird House, 15-17 st Cross Street London EC1N 8UW United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 18 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Giacomo Duranti as a director on 16 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of Visar Statovci as a person with significant control on 16 December 2021
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18 Jan 2022 |
PSC02 |
Notification of Keywords Studios Plc as a person with significant control on 16 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Michael Petricevic as a person with significant control on 6 August 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Petricevic on 6 August 2021
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16 Jun 2021 |
MR04 |
Satisfaction of charge 103346290001 in full
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2018 |
MA |
Memorandum and Articles of Association
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23 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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23 Aug 2018 |
PSC07 |
Cessation of Scott Holland as a person with significant control on 1 June 2017
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26 Jul 2018 |
SH02 |
Sub-division of shares on 6 July 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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