ASMODEE ENTERTAINMENT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/11/2422 November 2024	Declaration of solvency View Document
20/11/2420 November 2024	Appointment of a voluntary liquidator View Document
20/11/2420 November 2024	Resolutions View Document
18/11/2418 November 2024	Registered office address changed from Hogmoor House Templars Way Bordon Hampshire GU35 9GQ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-11-18 View Document
01/05/241 May 2024	Confirmation statement made on 2024-05-01 with no updates View Document
23/04/2423 April 2024	Appointment of Ms Cara Ann Shadbolt as a director on 2024-04-22 View Document
23/04/2423 April 2024	Change of details for Asmodee Uk Holding Limited as a person with significant control on 2024-04-23 View Document
23/04/2423 April 2024	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Hogmoor House Templars Way Bordon Hampshire GU35 9GQ on 2024-04-23 View Document
12/03/2412 March 2024	Director's details changed for Mr Timothy Charles Andrew Bertram on 2024-03-05 View Document
01/02/241 February 2024	Termination of appointment of Marc Tristan Neville Gascoigne as a director on 2024-02-01 View Document

14/12/2314 December 2023	Full accounts made up to 2023-03-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-09-03 with no updates View Document
26/05/2326 May 2023	Director's details changed for Mr Timothy Charles Andrew Bertram on 2022-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
13/09/2213 September 2022	Confirmation statement made on 2022-09-03 with no updates View Document
17/05/2217 May 2022	Accounts for a small company made up to 2021-12-31 View Document
08/04/228 April 2022	Termination of appointment of David Kenneth Page as a director on 2022-03-31 View Document
08/04/228 April 2022	Appointment of Mr Timothy Charles Andrew Bertram as a director on 2022-03-31 View Document
11/10/1911 October 2019	CURREXT FROM 31/12/2019 TO 31/12/2020 View Document
07/10/197 October 2019	CURRSHO FROM 30/09/2020 TO 31/12/2019 View Document
04/09/194 September 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document