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Company number 13574826

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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)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	TM01	Termination of appointment of Arielle Frieda Gottlieb as a director on 14 June 2024	View PDF Termination of appointment of Arielle Frieda Gottlieb as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 135748260002, created on 29 January 2024	View PDF Registration of charge 135748260002, created on 29 January 2024 - link opens in a new window - 19 pages (19 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	MR01	Registration of charge 135748260001, created on 5 January 2023	View PDF Registration of charge 135748260001, created on 5 January 2023 - link opens in a new window - 27 pages (27 pages)
09 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2022	CERTNM	Company name changed federation entertainment uk LIMITED\certificate issued on 26/01/22 RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed federation entertainment uk LIMITED\certificate issued on 26/01/22 RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CERTNM	Company name changed fede entertainment uk LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03	View PDF Company name changed fede entertainment uk LTD\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Lionel Benjamin Uzan as a director on 3 September 2021	View PDF Appointment of Mr Lionel Benjamin Uzan as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Pascal Breton as a director on 3 September 2021	View PDF Appointment of Mr Pascal Breton as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Benoît Jean René Lacombe as a director on 3 September 2021	View PDF Appointment of Mr Benoît Jean René Lacombe as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	PSC07	Cessation of Polly Jane Williams as a person with significant control on 3 September 2021	View PDF Cessation of Polly Jane Williams as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Arielle Frieda Gottlieb as a person with significant control on 3 September 2021	View PDF Cessation of Arielle Frieda Gottlieb as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC01	Notification of Pascal Breton as a person with significant control on 3 September 2021	View PDF Notification of Pascal Breton as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .2 - link opens in a new window - 13 pages (13 pages)

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