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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)
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)
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)

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WINVIA ENTERTAINMENT PLC

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