SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

Date	Type	Description	View / Download
15 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 June 2015	(67 pages)
26 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2015 GBP 3,238,991.321630	(43 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 3,239,016.28 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2018.	(41 pages)
21 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2015 GBP 3,238,992.388294	(42 pages)
12 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(9 pages)
30 Jun 2017	PSC02	Notification of Lynx Capital Ventures Gp Limited as a person with significant control on 6 April 2016	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 039988310012 in full	(4 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 3,238,994.810000 ANNOTATION Clarification due to a system constraint the statement of capital number of shares is incorrect . to access the correct number of shares please refer to the document image. Number of shares 1,178,510,184,883,086. aggregate nominal value £3238994.81.	(42 pages)
30 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 3,238,994.81 ANNOTATION Clarification due to a system constraint the correct number of shares in issue is incorrect. To access the correct statement of capital information please view the form image. Total number of shares -1,178,510,184,183,086 aggregate nominal value of shares £3,238,994.81 total aggregate amount unpaid - 0 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017. (due to a system constraint the statement of capital (number of shares)has been amended. To access correct statement of capital information, please view second filed image. Total number of shares is 1178510183577796)	(64 pages)
21 Jul 2016	TM01	Termination of appointment of John Leo Sykes as a director on 30 June 2016	(1 page)
01 Apr 2016	MR04	Satisfaction of charge 039988310010 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 039988310011 in full	(4 pages)
27 Jan 2016	TM01	Termination of appointment of Brent Shawzin Hoberman as a director on 31 December 2015	(1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 3,238,992.380000 ANNOTATION Clarification due to a system constraint the statement of capital (number of deferred shares)has been amended. To access correct statement of capital information, please view image. Total number of shares is 1178510183577796.	(43 pages)
06 Nov 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders ANNOTATION Clarification due to a system contraint with the number of shares, the statement of capital has been amended on 06/11/15. To access the statement of capital information please view the form image. Total number of shares 1178510180710713. aggregate value of shares £3238980.90 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2017.	(65 pages)
22 Oct 2015	CH01	Director's details changed for Andrew Fisher on 1 October 2013	(2 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 3,238,991.310008 ANNOTATION Clarification due to a system constraint, the statement of capital has been amended. To access the correct statement of capital information please view the form image. The total number of shares is 1,178,510,183,311,130 aggregate nominal value £3,238,991.31 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (due to a system constraint, the statement of capital has been amended. To access the correct statement of capital information please view the form image. The total number of shares is 1,178,510,183,311,130 aggregate nominal value £3,238,991.32163)	(41 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 4,487,016.221898	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 3,238,980.90	(41 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 February 2009 GBP 6,360,094.076898	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 May 2008 GBP 6,360,094.076898	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 November 2002 GBP 6,360,094.076898	(2 pages)
08 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Oct 2015	SH06	Cancellation of shares. Statement of capital on 6 February 2015 GBP 3,238,972.38 ANNOTATION Clarification Due to a system constraint, the statement of capital has been amended. To access the correct Statement of Capital information please view the form image. The total number of shares is 1178510178579473 Aggregate nominal value is 3238972.38 gbp	(40 pages)

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