SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Bridget Ann Kerle as a director on 31 March 2019
02 Apr 2019 SH20 Statement by Directors
02 Apr 2019 SH19 Statement of capital on 2 April 2019
  • GBP 0.20
02 Apr 2019 CAP-SS Solvency Statement dated 20/03/19
02 Apr 2019 SH02 Consolidation of shares on 20 March 2019
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation of shares. Auth to deal with fractional shares. 20/03/2019
10 Dec 2018 SH08 Change of share class name or designation
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 3,239,076.01
11 Oct 2018 AP01 Appointment of Peter Ronald Denwood as a director on 21 September 2018
11 Oct 2018 AP01 Appointment of Bridget Ann Kerle as a director on 21 September 2018
11 Oct 2018 AP04 Appointment of Abogado Nominees Limited as a secretary on 21 September 2018
11 Oct 2018 TM01 Termination of appointment of Lauren Jane Zalaznick as a director on 21 September 2018
11 Oct 2018 TM01 Termination of appointment of Richard Jennings Riley as a director on 21 September 2018
11 Oct 2018 TM01 Termination of appointment of Matthew John Murphy as a director on 21 September 2018
11 Oct 2018 TM01 Termination of appointment of Nenad Joseph Marovac as a director on 21 September 2018
11 Oct 2018 TM01 Termination of appointment of Robert Jay Krolik as a director on 21 September 2018
11 Oct 2018 TM01 Termination of appointment of Christopher Jacques Penrose Barton as a director on 21 September 2018
11 Oct 2018 TM01 Termination of appointment of Andrew Raymond Fisher as a director on 21 September 2018
11 Oct 2018 TM02 Termination of appointment of Bridget Kerle as a secretary on 21 September 2018
11 Oct 2018 PSC02 Notification of Apple Inc. as a person with significant control on 21 September 2018
11 Oct 2018 PSC07 Cessation of Lynx Capital Ventures Gp Limited as a person with significant control on 21 September 2018
11 Oct 2018 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7HA United Kingdom to 100 New Bridge Street London EC4V 6JA on 11 October 2018