HASBRO CONSUMER PRODUCTS LICENSING LIMITED
Company number 12470215
- Company Overview for HASBRO CONSUMER PRODUCTS LICENSING LIMITED (12470215)
- Filing history for HASBRO CONSUMER PRODUCTS LICENSING LIMITED (12470215)
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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) |
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26 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
26 Feb 2024 | PSC05 | Change of details for Entertainment One Uk Holdings Limited as a person with significant control on 12 February 2024 | |
14 Feb 2024 | TM01 | Termination of appointment of Julia Rachel Runnacles as a director on 14 February 2024 | |
22 Dec 2023 | PSC02 | Notification of Entertainment One Uk Holdings Limited as a person with significant control on 22 December 2023 | |
22 Dec 2023 | PSC07 | Cessation of Entertainment One Uk Limited as a person with significant control on 22 December 2023 | |
12 Dec 2023 | SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 | SH20 | Statement by Directors | |
12 Dec 2023 | CAP-SS | Solvency Statement dated 11/12/23 | |
12 Dec 2023 | RESOLUTIONS |
Resolutions
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08 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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03 Aug 2023 | AP01 | Appointment of Mr. Olivier Patrick Paul Dumont as a director on 2 August 2023 | |
17 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
16 Feb 2023 | AA | Full accounts made up to 26 December 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
18 Feb 2022 | AA | Full accounts made up to 27 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
21 Jan 2021 | AP01 | Appointment of Mr. Chaitanya Ashok Kulkarni as a director on 20 January 2021 | |
21 Jan 2021 | TM01 | Termination of appointment of Georgios Koukoulas as a director on 20 January 2021 | |
20 Feb 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 December 2020 | |
18 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-18
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