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WINVIA ENTERTAINMENT LIMITED

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)
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
23 Jun 2025 CONNOT Change of name notice
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
24 Apr 2025 SH01 Statement of capital following an allotment of shares on 8 April 2025
  • GBP 423,068.85
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 423,068.8