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MAD HATTER ENTERTAINMENT UK LIMITED

Company number 12495873

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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)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 3,510,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 3,510,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2021	MR01	Registration of charge 124958730001, created on 29 October 2021	View PDF Registration of charge 124958730001, created on 29 October 2021 - link opens in a new window - 8 pages (8 pages)
17 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 3,310,000	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 3,310,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 2 March 2021	View PDF Second filing of Confirmation Statement dated 2 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 710,100	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 710,100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 510,100	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 510,100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21	View PDF Confirmation statement made on 2 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/09/21 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	AP01	Appointment of Mr Chandresh Kapadia as a director on 5 March 2020	View PDF Appointment of Mr Chandresh Kapadia as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Ajit Kumar Sharma on 3 March 2020	View PDF Director's details changed for Mr Ajit Kumar Sharma on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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