MARMALADE GAME STUDIO LIMITED

Company number 03677408

Date	Type	Description	View / Download
05 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 7 September 2022	(3 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
20 Jun 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2023.	(9 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	(26 pages) Download iXBRL
11 May 2022	TM01	Termination of appointment of Patrick Andrew Gardner as a director on 4 May 2022	(1 page)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 877,990.87	(3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	(9 pages)
01 Oct 2021	SH08	Change of share class name or designation	(2 pages)
28 Sep 2021	MR01	Registration of charge 036774080015, created on 23 September 2021	(47 pages)
24 Sep 2021	AP01	Appointment of Mr Patrick Andrew Gardner as a director on 23 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Ms Cristina Mereuta as a director on 23 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of David Maurice Benjamin Macmillan as a director on 23 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Andrew Wynn Griffin as a director on 23 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Ian Dennis Mattingly as a director on 23 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Bruce Nick Beckloff as a director on 23 September 2021	(1 page)
24 Sep 2021	PSC02	Notification of Project Bridgerton Bidco Limited as a person with significant control on 23 September 2021	(2 pages)
24 Sep 2021	PSC07	Cessation of Bloc Ventures Limited as a person with significant control on 23 September 2021	(1 page)
24 Sep 2021	MR01	Registration of charge 036774080014, created on 23 September 2021	(50 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 July 2006 GBP 1,175.54	(3 pages)
21 Sep 2021	MR04	Satisfaction of charge 6 in full	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(8 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	(23 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)