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ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED

Company number 15766977

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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)
21 Feb 2025	AA01	Current accounting period extended from 30 June 2025 to 30 September 2025	View PDF Current accounting period extended from 30 June 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AD01	Registered office address changed from Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB England to 1 Senate Place Whitworth Road Stevenage SG1 4QS on 13 February 2025	View PDF Registered office address changed from Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB England to 1 Senate Place Whitworth Road Stevenage SG1 4QS on 13 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2025	PSC04	Change of details for Caroline Denise Burdett as a person with significant control on 30 October 2024	View PDF Change of details for Caroline Denise Burdett as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	PSC04	Change of details for Caroline Denise Burdett as a person with significant control on 30 October 2024	View PDF Change of details for Caroline Denise Burdett as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from Unit1 Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB England to Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB on 11 July 2024	View PDF Registered office address changed from Unit1 Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB England to Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from Unit 1 Symondshyde Farm Hatfield Hertfordshire AL10 9BB England to Unit1 Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB on 11 July 2024	View PDF Registered office address changed from Unit 1 Symondshyde Farm Hatfield Hertfordshire AL10 9BB England to Unit1 Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB on 11 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mrs Stacey Mary Allen as a director on 2 July 2024	View PDF Appointment of Mrs Stacey Mary Allen as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mrs Morven Louise Allen as a director on 2 July 2024	View PDF Appointment of Mrs Morven Louise Allen as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Martin Richard Allen as a director on 2 July 2024	View PDF Appointment of Mr Martin Richard Allen as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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