COOKIE JAR ENTERTAINMENT UK LTD

Company number 06186961

Date	Type	Description	View / Download
30 Jun 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 Nov 2016	AA03	Resignation of an auditor	(2 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 USD 100	(4 pages)
13 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
20 Apr 2016	AP03	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Ms Adrienne Scott Mirviss as a director on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM02	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
30 Sep 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 USD 100	(3 pages)
25 Jun 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 USD 100	(3 pages)
20 Dec 2013	TM01	Termination of appointment of Michael Hirsh as a director	(1 page)
20 Dec 2013	TM02	Termination of appointment of Michael Hirsh as a secretary	(1 page)
20 Dec 2013	AP03	Appointment of Mr Daniel Adam Levart as a secretary	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Daniel Adam Levart as a director	(2 pages)
22 Aug 2013	MISC	Section 519	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 August 2012	(11 pages)
29 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)