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CRUNCHYROLL LIMITED

Company number 02202664

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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 Jan 2015 TM01 Termination of appointment of Christopher Paul Albrecht as a director on 24 December 2014
28 Jan 2015 TM01 Termination of appointment of Glenn Edward Curtis as a director on 24 December 2014
28 Jan 2015 TM01 Termination of appointment of Bill Clark as a director on 24 December 2014
28 Jan 2015 TM01 Termination of appointment of Mara Winokur as a director on 24 December 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 5,820,217
23 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 TM02 Termination of appointment of John Steven Beabout as a secretary on 30 June 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,820,216
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Ms Mara Winokur as a director
03 Apr 2012 TM01 Termination of appointment of Marc Debevoise as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 5,820,216
16 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 TM01 Termination of appointment of Robert Clasen as a director
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Marc North Debevoise on 7 June 2010
15 Jan 2010 AP01 Appointment of Mr Christopher Paul Albrecht as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 07/06/09; full list of members