USTWO STUDIO HOLDING LIMITED

Company number 13523206

Date	Type	Description	View / Download
11 Apr 2022	SH08	Change of share class name or designation	(2 pages)
08 Apr 2022	PSC04	Change of details for Mr John Andrew Sinclair as a person with significant control on 4 April 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Matthew David Miller as a person with significant control on 4 April 2022	(1 page)
08 Apr 2022	PSC07	Cessation of Lisa Kate Miller as a person with significant control on 4 April 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mr Carsten Wierwille as a director on 4 April 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Ms Abigail Wiswall Bigelow as a director on 4 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Matthew David Miller as a director on 4 April 2022	(1 page)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 GBP 51,300,000.00	(5 pages)
06 Apr 2022	SH20	Statement by Directors	(1 page)
06 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
06 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	(45 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 67,337,000	(3 pages)
07 Mar 2022	AP01	Appointment of Mr Matthew David Miller as a director on 4 March 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Mr John Andrew Sinclair as a director on 4 March 2022	(2 pages)
07 Mar 2022	PSC01	Notification of Lisa Kate Miller as a person with significant control on 4 March 2022	(2 pages)
07 Mar 2022	PSC01	Notification of Matthew David Miller as a person with significant control on 4 March 2022	(2 pages)
07 Mar 2022	PSC04	Change of details for Mr John Andrew Sinclair as a person with significant control on 4 March 2022	(2 pages)
10 Feb 2022	AD01	Registered office address changed from Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ England to 154-158 High Street Shoreditch London E1 6HU on 10 February 2022	(1 page)
24 Nov 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
11 Aug 2021	AD01	Registered office address changed from G.01 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Unit C1 Offley Works 1 Pickle Mews London SW9 0FJ on 11 August 2021	(1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP .01	(10 pages)