- Company Overview for WINVIA ENTERTAINMENT LIMITED (03755182)
- Filing history for WINVIA ENTERTAINMENT LIMITED (03755182)
- People for WINVIA ENTERTAINMENT LIMITED (03755182)
- Charges for WINVIA ENTERTAINMENT LIMITED (03755182)
- More for WINVIA ENTERTAINMENT LIMITED (03755182)
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) |
---|---|---|---|
23 Jun 2025 | CERTNM |
Company name changed best of the best LIMITED\certificate issued on 23/06/25
|
|
23 Jun 2025 | CONNOT | Change of name notice | |
30 Apr 2025 | RESOLUTIONS |
Resolutions
|
|
24 Apr 2025 | SH01 |
Statement of capital following an allotment of shares on 8 April 2025
|
|
04 Apr 2025 | CS01 | Confirmation statement made on 4 April 2025 with updates | |
20 Dec 2024 | CS01 | Confirmation statement made on 20 December 2024 with updates | |
20 Dec 2024 | AP01 | Appointment of Ms Antigoni Fakonti as a director on 20 December 2024 | |
20 Dec 2024 | AP01 | Appointment of Ms Cristinela Odeta Nestor as a director on 20 December 2024 | |
20 Dec 2024 | AP01 | Appointment of Mr Marios Hadjiyiannakis as a director on 20 December 2024 | |
18 Dec 2024 | PSC01 | Notification of Teddy Sagi as a person with significant control on 11 December 2024 | |
18 Dec 2024 | PSC07 | Cessation of Globe Invest Limited as a person with significant control on 11 December 2024 | |
16 Dec 2024 | MR01 | Registration of charge 037551820006, created on 11 December 2024 | |
16 Dec 2024 | MR01 | Registration of charge 037551820007, created on 11 December 2024 | |
27 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
21 Nov 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Nov 2024 | RR02 | Re-registration from a public company to a private limited company | |
21 Nov 2024 | MAR | Re-registration of Memorandum and Articles | |
21 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2024 | MA | Memorandum and Articles of Association | |
17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Jun 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 | |
11 Jun 2024 | TM01 | Termination of appointment of Rupert Carlton Erskine Garton as a director on 22 May 2024 | |
14 Nov 2023 | PSC02 | Notification of Globe Invest Limited as a person with significant control on 13 October 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
14 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 19 July 2023
|