MOONBUG NEWCO LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Termination of appointment of John Robson as a director on 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-23 with no updates

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/12/2430 December 2024

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13/12/2413 December 2024

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13/12/2413 December 2024

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04/06/244 June 2024 Registered office address changed from 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 2024-06-04

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04/06/244 June 2024 Registered office address changed from 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 2024-06-04

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with no updates

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28/12/2328 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023

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11/12/2311 December 2023 Termination of appointment of Alfred Chubb as a director on 2023-12-08

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30/11/2330 November 2023 Appointment of Mr Yitzchok Shmulewitz as a director on 2023-11-30

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28/02/2328 February 2023 Appointment of Mr Robert Simon Miller as a director on 2023-02-23

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21/02/2321 February 2023 Confirmation statement made on 2023-01-23 with updates

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30/12/2230 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/12/2230 December 2022

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02/11/222 November 2022

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02/11/222 November 2022

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14/09/2214 September 2022 Termination of appointment of Richard John Morgan-Grenville as a director on 2022-01-25

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18/02/2218 February 2022 Confirmation statement made on 2022-02-08 with no updates

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18/02/2218 February 2022 Change of details for Moonbug Entertainment Limited as a person with significant control on 2021-10-06

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03/11/213 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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03/11/213 November 2021

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03/11/213 November 2021

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03/11/213 November 2021

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06/10/216 October 2021 Registered office address changed from 3-6, 2nd Floor, Labs Upper Lock Water Ln London NW1 8JZ England to 3-6, 3rd Floor, Labs Upper Lock Water Lane London NW1 8JZ on 2021-10-06

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 1ST FLOOR 10 PARKWAY LONDON NW1 7AA UNITED KINGDOM

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR RENE RECHTMAN

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16/03/2016 March 2020 DIRECTOR APPOINTED MR RICHARD JOHN MORGAN-GRENVILLE

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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30/01/2030 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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22/07/1922 July 2019 ADOPT ARTICLES 27/06/2019

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08/07/198 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 1

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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