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WINVIA ENTERTAINMENT PLC

Company number 03755182

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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 Aug 2025	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
14 Aug 2025	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Aug 2025	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
14 Aug 2025	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Aug 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 57 pages (57 pages)
14 Aug 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Aug 2025	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
23 Jun 2025	CERTNM	Company name changed best of the best LIMITED\certificate issued on 23/06/25 RES15 ‐ Change company name resolution on 2025-06-05	View PDF Company name changed best of the best LIMITED\certificate issued on 23/06/25 RES15 ‐ Change company name resolution on 2025-06-05 - link opens in a new window - 3 pages (3 pages)
23 Jun 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2025	SH01	Statement of capital following an allotment of shares on 8 April 2025 GBP 423,068.85	View PDF Statement of capital following an allotment of shares on 8 April 2025 GBP 423,068.85 - link opens in a new window - 3 pages (3 pages)
04 Apr 2025	CS01	Confirmation statement made on 4 April 2025 with updates	View PDF Confirmation statement made on 4 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AP01	Appointment of Ms Antigoni Fakonti as a director on 20 December 2024	View PDF Appointment of Ms Antigoni Fakonti as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Ms Cristinela Odeta Nestor as a director on 20 December 2024	View PDF Appointment of Ms Cristinela Odeta Nestor as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Marios Hadjiyiannakis as a director on 20 December 2024	View PDF Appointment of Mr Marios Hadjiyiannakis as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC01	Notification of Teddy Sagi as a person with significant control on 11 December 2024	View PDF Notification of Teddy Sagi as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Globe Invest Limited as a person with significant control on 11 December 2024	View PDF Cessation of Globe Invest Limited as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR01	Registration of charge 037551820006, created on 11 December 2024	View PDF Registration of charge 037551820006, created on 11 December 2024 - link opens in a new window - 46 pages (46 pages)
16 Dec 2024	MR01	Registration of charge 037551820007, created on 11 December 2024	View PDF Registration of charge 037551820007, created on 11 December 2024 - link opens in a new window - 6 pages (6 pages)
27 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Nov 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
21 Nov 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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WINVIA ENTERTAINMENT PLC

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