MOONBUG ENTERTAINMENT LIMITED filing history - Find and update company information - GOV.UK

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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)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 February 2020 GBP 218,431,316	View PDF Statement of capital following an allotment of shares on 23 February 2020 GBP 218,431,316 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 2 August 2018 GBP 64,846,151.00 - link opens in a new window - 7 pages (7 pages)
25 Feb 2019	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	AP01	Appointment of Mr John Robson as a director on 2 August 2018	View PDF Appointment of Mr John Robson as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CERTNM	Company name changed project abc holdings LIMITED\certificate issued on 13/11/18 CONNOT ‐ Change of name notice	View PDF Company name changed project abc holdings LIMITED\certificate issued on 13/11/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
24 May 2018	AP01	Appointment of Mr Rene Rechtman as a director on 16 May 2018	View PDF Appointment of Mr Rene Rechtman as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-09 GBP 1	View PDF Incorporation Statement of capital on 2018-02-09 GBP 1 - link opens in a new window - 54 pages (54 pages)

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