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ELECTRIC SHUFFLE IP LIMITED

Company number 11664658

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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)
14 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2024	MR01	Registration of charge 116646580003, created on 5 April 2024	View PDF Registration of charge 116646580003, created on 5 April 2024 - link opens in a new window - 84 pages (84 pages)
08 Jan 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 56 Upper Street London N1 0NY on 8 January 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 56 Upper Street London N1 0NY on 8 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 25 December 2022	View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Nov 2022	AA	Accounts for a small company made up to 26 December 2021	View PDF Accounts for a small company made up to 26 December 2021 - link opens in a new window - 10 pages (10 pages)
18 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of Paul Barham as a director on 11 May 2022	View PDF Termination of appointment of Paul Barham as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 May 2022	MR01	Registration of charge 116646580002, created on 4 May 2022	View PDF Registration of charge 116646580002, created on 4 May 2022 - link opens in a new window - 83 pages (83 pages)
29 Nov 2021	AA	Accounts for a small company made up to 27 December 2020	View PDF Accounts for a small company made up to 27 December 2020 - link opens in a new window - 20 pages (20 pages)
11 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	MR01	Registration of charge 116646580001, created on 18 December 2018	View PDF Registration of charge 116646580001, created on 18 December 2018 - link opens in a new window - 101 pages (101 pages)
13 Nov 2018	AP01	Appointment of Mr. Paul Barham as a director on 7 November 2018	View PDF Appointment of Mr. Paul Barham as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Mr. Stephen Paul Moore as a director on 7 November 2018	View PDF Appointment of Mr. Stephen Paul Moore as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELECTRIC SHUFFLE IP LIMITED

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