SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Nenad Joseph Marovac as a director on 21 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Robert Jay Krolik as a director on 21 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Christopher Jacques Penrose Barton as a director on 21 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Andrew Raymond Fisher as a director on 21 September 2018	(1 page)
11 Oct 2018	TM02	Termination of appointment of Bridget Kerle as a secretary on 21 September 2018	(1 page)
11 Oct 2018	PSC02	Notification of Apple Inc. as a person with significant control on 21 September 2018	(2 pages)
11 Oct 2018	PSC07	Cessation of Lynx Capital Ventures Gp Limited as a person with significant control on 21 September 2018	(1 page)
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	(1 page)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(100 pages)
20 Sep 2018	SH19	Statement of capital on 20 September 2018 GBP 3,239,056.471	(230 pages)
20 Sep 2018	SH20	Statement by Directors	(1 page)
20 Sep 2018	CAP-SS	Solvency Statement dated 04/09/18	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/09/2018	(2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 3,239,036.235170	(39 pages)
12 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(51 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 3,239,036.238792	(39 pages)
19 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2017 GBP 3,239,013.340000	(43 pages)
19 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2017 GBP 3,239,023.389954	(43 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 3,239,025.390000	(39 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 3,239,026.320000 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2018.	(41 pages)
08 Nov 2017	PSC05	Change of details for Lynx Capital Ventures Gp Limited as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
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)