NINJA THEORY LIMITED

Company number 05240956

Date	Type	Description	View / Download
19 Sep 2018	TM01	Termination of appointment of Jeremy Elliott San as a director on 31 August 2018	(1 page)
19 Sep 2018	PSC07	Cessation of Jeremy Elliott San as a person with significant control on 31 August 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Tameem Nadi Antoniades as a person with significant control on 31 August 2018	(1 page)
17 Sep 2018	PSC07	Cessation of Nina Broni Kristensen as a person with significant control on 31 August 2018	(1 page)
17 Sep 2018	PSC02	Notification of Microsoft Corporation as a person with significant control on 31 August 2018	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Aug 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
03 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
30 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(8 pages)
17 Aug 2016	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG on 17 August 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(22 pages)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 30,000	(6 pages)
04 Feb 2015	SH03	Purchase of own shares.	(3 pages)
21 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 December 2014 GBP 30,000	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 45,000	(4 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
04 Oct 2013	AD01	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR on 4 October 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 45,000	(4 pages)
18 Sep 2013	CH03	Secretary's details changed for Nina Kristensen on 1 June 2013	(1 page)
18 Sep 2013	CH01	Director's details changed for Tameem Antoniades on 1 June 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Jeremy Elliott San on 1 June 2013	(2 pages)