MOONBUG INTERNATIONAL LIMITED

Company number 12290558

Date	Type	Description	View / Download
04 Jun 2024	AD01	Registered office address changed from 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 4 June 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Nov 2023	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 30 November 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Samreen Ghani as a director on 5 June 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Robert Simon Miller as a director on 27 March 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
21 Jan 2022	TM01	Termination of appointment of Karine Ahton as a director on 23 December 2021	(1 page)
22 Dec 2021	MR04	Satisfaction of charge 122905580002 in full	(1 page)
22 Dec 2021	MR04	Satisfaction of charge 122905580001 in full	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
09 Nov 2021	PSC05	Change of details for Moonbug Entertainment Limited as a person with significant control on 6 October 2021	(2 pages)
06 Oct 2021	AD01	Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock, Water Ln London NW1 8JZ United Kingdom to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 6 October 2021	(1 page)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Res 13 - various ageements, transfer of share 03/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(21 pages)
11 Jun 2021	MR01	Registration of charge 122905580001, created on 7 June 2021	(94 pages)