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SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

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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)
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/01/2015
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 3,125,743.93
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2015.
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 3,128,517.797948
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2015.
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 3,132,908.698150
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2015.
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3,125,724.53
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015.
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 5,179,669.93
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2015.
27 May 2014 MR01 Registration of charge 039988310010
27 May 2014 MR01 Registration of charge 039988310011
19 May 2014 AP01 Appointment of Lauren Jane Zalaznick as a director
11 Apr 2014 SH08 Change of share class name or designation
26 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jan 2014 TM01 Termination of appointment of Anthony Pearson as a director
15 Oct 2013 AP01 Appointment of Mr Christopher Jacques Penrose Barton as a director
03 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 3,245,350.650000