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MOONBUG ENTERTAINMENT LIMITED

Company number 11197631

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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)
06 Jan 2022 TM01 Termination of appointment of Jason Paul Schretter as a director on 22 December 2021
06 Oct 2021 AD01 Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 6 October 2021
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 AP03 Appointment of Mr Robert Simon Miller as a secretary on 24 September 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 03/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 MR01 Registration of charge 111976310002, created on 7 June 2021
16 Jun 2021 MR01 Registration of charge 111976310001, created on 7 June 2021
22 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 AD01 Registered office address changed from 1st Floor 10 Parkway London NW1 7AA England to 3-6, 2nd Floor, Labs Upper Lock Water Ln London NW1 8JZ on 29 September 2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 February 2020
  • GBP 218,431,316
21 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
21 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2018
  • GBP 64,846,151.00
25 Feb 2019 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
25 Feb 2019 AD02 Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
22 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
22 Feb 2019 AP01 Appointment of Mr John Robson as a director on 2 August 2018
27 Nov 2018 AD01 Registered office address changed from 1st Floor 10 Parkway London England NW1 7AA to 1st Floor 10 Parkway London NW1 7AA on 27 November 2018
13 Nov 2018 CERTNM Company name changed project abc holdings LIMITED\certificate issued on 13/11/18
  • CONNOT ‐ Change of name notice
07 Nov 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
01 Nov 2018 AD01 Registered office address changed from 7th Floor One Welbeck Street London W1G 0AA United Kingdom to 1st Floor 10 Parkway London England NW1 7AA on 1 November 2018
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2019
24 May 2018 AP01 Appointment of Mr Rene Rechtman as a director on 16 May 2018