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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)
18 Nov 2025	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Equiniti Uk, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to Equiniti Uk, Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
18 Nov 2025	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol Avon BS13 8AE - link opens in a new window - 1 page (1 page)
11 Nov 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: any limit on max. Amount of shares that may be allocated by co. By reference to authorised share capital immediately prior to 1 october 2009 (or any amended limit thereafter) is revoked & deleted from articles pursuant to paragraph 42(2)(b) of schedule 2 of companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008. 27/10/2025 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: any limit on max. Amount of shares that may be allocated by co. By reference to authorised share capital immediately prior to 1 october 2009 (or any amended limit thereafter) is revoked & deleted from articles pursuant to paragraph 42(2)(b) of schedule 2 of companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008. 27/10/2025 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2025	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/09/2025	View PDF Resolutions RES13 ‐ Sub-division of shares 29/09/2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025	AP01	Appointment of Mr Simon Charles Fairchild as a director on 3 October 2025	View PDF Appointment of Mr Simon Charles Fairchild as a director on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025	SH02	Sub-division of shares on 29 September 2025	View PDF Sub-division of shares on 29 September 2025 - link opens in a new window - 6 pages (6 pages)
07 Oct 2025	AP01	Appointment of Mr David Perry as a director on 3 October 2025	View PDF Appointment of Mr David Perry as a director on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	AP01	Appointment of Mr Timothy John Clive Lloyd-Hughes as a director on 3 October 2025	View PDF Appointment of Mr Timothy John Clive Lloyd-Hughes as a director on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	AP01	Appointment of Ms Joanne Marie Bucci as a director on 3 October 2025	View PDF Appointment of Ms Joanne Marie Bucci as a director on 3 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025	TM01	Termination of appointment of Cristinela Odeta Nestor as a director on 3 October 2025	View PDF Termination of appointment of Cristinela Odeta Nestor as a director on 3 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025	TM01	Termination of appointment of Benjamin Lloyd Hughes as a director on 3 October 2025	View PDF Termination of appointment of Benjamin Lloyd Hughes as a director on 3 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025	TM01	Termination of appointment of Antigoni Fakonti as a director on 3 October 2025	View PDF Termination of appointment of Antigoni Fakonti as a director on 3 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025	TM01	Termination of appointment of Marios Hadjiyiannakis as a director on 3 October 2025	View PDF Termination of appointment of Marios Hadjiyiannakis as a director on 3 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 85 pages (85 pages)
02 Oct 2025	AD04	Register(s) moved to registered office address 2 Plato Place 72-74 st Dionis Road London SW6 4TU	View PDF Register(s) moved to registered office address 2 Plato Place 72-74 st Dionis Road London SW6 4TU - link opens in a new window - 1 page (1 page)
25 Sep 2025	AP01	Appointment of Mr Mihai Manoila as a director on 24 September 2025	View PDF Appointment of Mr Mihai Manoila as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
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)

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WINVIA ENTERTAINMENT PLC

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