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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22 Oct 2024 |
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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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
TM01 |
Termination of appointment of Andrew Littlewood as a director on 23 August 2024
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12 Jun 2024 |
AP03 |
Appointment of Mr Steven James Armstrong as a secretary on 1 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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22 Jan 2024 |
PSC01 |
Notification of Andrew Littlewood as a person with significant control on 1 January 2023
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22 Jan 2024 |
PSC01 |
Notification of Andrew Weir as a person with significant control on 1 January 2023
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22 Jan 2024 |
PSC01 |
Notification of Jonathan Dark as a person with significant control on 1 January 2023
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22 Jan 2024 |
PSC01 |
Notification of Mark Mallinder as a person with significant control on 1 January 2023
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22 Jan 2024 |
MR04 |
Satisfaction of charge 111670700003 in full
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Mar 2023 |
AP01 |
Appointment of Mr Mark John Mallinder as a director on 1 January 2023
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25 Mar 2023 |
PSC07 |
Cessation of Andrew Littlewood as a person with significant control on 1 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
MR01 |
Registration of charge 111670700003, created on 11 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Andrew Russell Weir as a director on 10 January 2022
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10 Jan 2022 |
CERTNM |
Company name changed cry havoc content LTD\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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