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ACTIVE ENTERTAINMENT WHITE CITY LIMITED

Company number 14299812

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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)
11 Dec 2024 AP01 Appointment of Mr Ricardo Lizcano Perret as a director on 23 July 2024
10 Dec 2024 TM01 Termination of appointment of Jean-Baptiste Andre Laurent Yves Chandeson as a director on 23 July 2024
28 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
29 May 2024 AP01 Appointment of Mr Jean-Baptiste Andre Laurent Yves Chandeson as a director on 29 May 2024
23 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director/ ratification of director's proposal and circulation of the resolutions 15/05/2024
20 May 2024 PSC02 Notification of Euro Toca Entertainment Limited as a person with significant control on 16 May 2024
20 May 2024 PSC07 Cessation of Toca Football Uk Limited as a person with significant control on 16 May 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 531,962
15 May 2024 AP01 Appointment of Mr Alexander David Harman as a director on 15 May 2024
15 May 2024 AA Accounts for a small company made up to 31 December 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
03 Jan 2023 TM01 Termination of appointment of Michael James Mcgarrity as a director on 23 December 2022
22 Aug 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
16 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-16
  • GBP 100