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KINDLE ENTERTAINMENT LIMITED

Company number 05977356

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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)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Sep 2023	MR04	Satisfaction of charge 059773560010 in full	View PDF Satisfaction of charge 059773560010 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	TM01	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022	View PDF Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP02	Appointment of Mylk as a director on 1 January 2023	View PDF Appointment of Mylk as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL to Shepherds Building Central Charecroft Way London W14 0EE on 14 March 2023	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL to Shepherds Building Central Charecroft Way London W14 0EE on 14 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM02	Termination of appointment of Blg Registrars Limited as a secretary on 27 February 2023	View PDF Termination of appointment of Blg Registrars Limited as a secretary on 27 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Anne Patricia Brogan as a director on 31 December 2022	View PDF Termination of appointment of Anne Patricia Brogan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Melanie Boys Stokes as a person with significant control on 3 August 2022	View PDF Cessation of Melanie Boys Stokes as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC02	Notification of Banijay Kids & Family (Holding) Limited as a person with significant control on 3 August 2022	View PDF Notification of Banijay Kids & Family (Holding) Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Anne Patricia Brogan as a person with significant control on 3 August 2022	View PDF Cessation of Anne Patricia Brogan as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Ludovic Taron as a director on 3 August 2022	View PDF Appointment of Ludovic Taron as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Jeremie Nicolas Becamel as a director on 3 August 2022	View PDF Appointment of Mr Jeremie Nicolas Becamel as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Benoit Di Sabatino as a director on 3 August 2022	View PDF Appointment of Benoit Di Sabatino as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 287.78	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 287.78 - link opens in a new window - 4 pages (4 pages)

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KINDLE ENTERTAINMENT LIMITED

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