ALLWYN ENTERTAINMENT LTD filing history - Find and update company information

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ALLWYN ENTERTAINMENT LTD

Company number 13157556

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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)
08 Apr 2024	MR01	Registration of charge 131575560010, created on 2 April 2024	View PDF Registration of charge 131575560010, created on 2 April 2024 - link opens in a new window - 9 pages (9 pages)
07 Feb 2024	TM02	Termination of appointment of Jonathan Dale Handyside as a secretary on 6 February 2024	View PDF Termination of appointment of Jonathan Dale Handyside as a secretary on 6 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP03	Appointment of Harry Willits as a secretary on 6 February 2024	View PDF Appointment of Harry Willits as a secretary on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Simon Paul Burke as a director on 1 February 2024	View PDF Appointment of Mr Simon Paul Burke as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Lord Sebastian Newbold Coe as a director on 1 February 2024	View PDF Appointment of Lord Sebastian Newbold Coe as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Keith Edward Mills as a director on 31 January 2024	View PDF Termination of appointment of Keith Edward Mills as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR01	Registration of charge 131575560004, created on 1 February 2024	View PDF Registration of charge 131575560004, created on 1 February 2024 - link opens in a new window - 46 pages (46 pages)
02 Feb 2024	MR01	Registration of charge 131575560005, created on 1 February 2024	View PDF Registration of charge 131575560005, created on 1 February 2024 - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	MR01	Registration of charge 131575560006, created on 1 February 2024	View PDF Registration of charge 131575560006, created on 1 February 2024 - link opens in a new window - 121 pages (121 pages)
02 Feb 2024	MR01	Registration of charge 131575560007, created on 1 February 2024	View PDF Registration of charge 131575560007, created on 1 February 2024 - link opens in a new window - 19 pages (19 pages)
01 Feb 2024	MR01	Registration of charge 131575560008, created on 1 February 2024	View PDF Registration of charge 131575560008, created on 1 February 2024 - link opens in a new window - 19 pages (19 pages)
31 Jan 2024	MR01	Registration of charge 131575560003, created on 29 January 2024	View PDF Registration of charge 131575560003, created on 29 January 2024 - link opens in a new window - 233 pages (233 pages)
31 Jan 2024	MR01	Registration of charge 131575560009, created on 29 January 2024	View PDF Registration of charge 131575560009, created on 29 January 2024 - link opens in a new window - 506 pages (506 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	MR01	Registration of charge 131575560002, created on 17 January 2024	View PDF Registration of charge 131575560002, created on 17 January 2024 - link opens in a new window - 117 pages (117 pages)
19 Jan 2024	CH01	Director's details changed for Katarina Kohlmayer on 6 December 2023	View PDF Director's details changed for Katarina Kohlmayer on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 267,000	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 267,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 131575560001, created on 20 December 2023	View PDF Registration of charge 131575560001, created on 20 December 2023 - link opens in a new window - 109 pages (109 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 152,000	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 152,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
02 Oct 2023	AP01	Appointment of Mrs Andria Louise Gibb as a director on 1 October 2023	View PDF Appointment of Mrs Andria Louise Gibb as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 113,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 113,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Katarina Kohlmayer on 1 July 2022	View PDF Director's details changed for Katarina Kohlmayer on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Robert Chvatal on 1 September 2022	View PDF Director's details changed for Robert Chvatal on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 65,500	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 65,500 - link opens in a new window - 3 pages (3 pages)

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