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NINJA TUNE HOLDINGS LIMITED

Company number 10713956

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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)
18 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jul 2021 SH03 Purchase of own shares.
26 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 January 2020
  • GBP 107.80
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 5 April 2020
22 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 January 2020
  • GBP 107.80
21 Jul 2021 PSC08 Notification of a person with significant control statement
21 Jul 2021 PSC07 Cessation of Peter Noel Quicke as a person with significant control on 19 December 2018
23 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Apr 2020 CS01 05/04/20 Statement of Capital gbp 107.8
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 1 August 2019
  • GBP 108.534
18 Feb 2020 SH03 Purchase of own shares.
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
27 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2019
25 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 109.267
25 Jul 2019 SH03 Purchase of own shares.
10 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/08/2019.
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 110.000
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 10