Marmalade Game Studio Limited

Company Name	Marmalade Game Studio Limited
Directors	Michael John Willis and Cristina Mereuta
Company Status	Active
Company Number	03677408
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Previous Names	Ideaworks3D Limited and Marmalade Technologies Ltd.

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael John Willis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	5 Stanmore Gardens Richmond TW9 2HN

Secretary Name	Ms Fiona Shek
Status	Current
Appointed	26 February 2020(21 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Ms Cristina Mereuta
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Romanian
Status	Current
Appointed	23 September 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Adrian Sack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Software Research
Correspondence Address	70a Elgin Crescent London W11 2JJ

Secretary Name	Eben Upton
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Software Programmer
Correspondence Address	4 High Wheatley Ilkley West Yorkshire LS29 8RX

Director Name	Frazer Wilson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 February 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	36a Brondesbury Road London NW6 6AY

Secretary Name	Frazer Wilson
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 03 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36a Brondesbury Road London NW6 6AY

Director Name	Eben Upton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2002)
Role	Software
Correspondence Address	4 High Wheatley Ilkley West Yorkshire LS29 8RX

Director Name	Thorsteinn Gunnarsson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 June 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 2007)
Role	Vp & Labs General Manager
Correspondence Address	14 Agraria Road Guildford Surrey GU2 4LE

Director Name	Mr Alexander Orlando Harold Caccia
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 June 2013)
Role	President
Country of Residence	England
Correspondence Address	Abernant Builth Wells Powys LD2 3YR Wales

Secretary Name	Olivier Francois Morato
Nationality	French
Status	Resigned
Appointed	03 October 2005(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2011)
Role	Chief Financial Officer
Correspondence Address	44 A) Arlington Road London W13 8PE

Director Name	Hon David Maurice Benjamin Macmillan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(8 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Mr Simon William Caines Eyers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	200 St. John Street London EC1V 4RN

Director Name	Bruce Nick Beckloff
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2012)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	68a Huntingdon Street Islington London N1 1BX

Director Name	Mr Niall Terence Murphy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2011)
Role	Investor
Country of Residence	Switzerland
Correspondence Address	31 St. Petersburgh Place London W2 4LA

Secretary Name	Mr Benjamin Paul Dale
Status	Resigned
Appointed	14 November 2011(12 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2012)
Role	Company Director
Correspondence Address	31 St. Petersburgh Place London W2 4LA

Secretary Name	Mr Edward David Gilchrist
Status	Resigned
Appointed	03 January 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	200 St. John Street London EC1V 4RN

Secretary Name	Mr Guy Anthony Robert Whitcroft
Status	Resigned
Appointed	01 March 2012(13 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 June 2012)
Role	Company Director
Correspondence Address	31 St. Petersburgh Place London W2 4LA

Director Name	Mr Peter Ronald Hutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	31 St. Petersburgh Place London W2 4LA

Director Name	Mr Michael Jonathan Dimelow
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 July 2013)
Role	Director Of Corporate Development
Country of Residence	England
Correspondence Address	152 Rockingham Street Sheffield S1 4EB

Director Name	Mr Harvey James Elliott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	200 St. John Street London EC1V 4RN

Director Name	Mr Bruce Nick Beckloff
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2013(14 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2021)
Role	Investor
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Mr Ben Charles Drury
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2016)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	200 St. John Street London EC1V 4RN

Director Name	Mr Benjamin Charles Drury
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2016)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	200 St. John Street London EC1V 4RN

Director Name	Mr David John Leftley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Mr Andrew Wynn Griffin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(22 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	51-52 Bloc Ventures Limited St. John's Square London EC1V 4JL

Director Name	Mr Ian Dennis Mattingly
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(22 years, 4 months after company formation)
Appointment Duration	5 months (resigned 23 September 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	Mr Patrick Andrew Gardner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(22 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Charlotte Street London W1T 1RR

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	https://www.madewithmarmalade.co
Telephone	0845 6434969
Telephone region	Unknown

Location

Registered Address	33 Charlotte Street London W1T 1RR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3.3m at £0.01	Arbitrage Research & Trading LTD 8.94% Ordinary B
2.9m at £0.01	Simon Eyers 8.08% Ordinary B
2.5m at £0.01	Emily Beckloff 6.86% Ordinary B
2.1m at £0.01	David Macmillan 5.66% Ordinary B
1.9m at £0.01	Arm LTD 5.24% Ordinary B
1.6m at £0.01	Activision Europe LTD 4.52% Ordinary B
1.6m at £0.01	Bloc Ventures Holdings Limited 4.39% Ordinary Participating Preferred C
13.2m at £0.01	Bloc Ventures Holdings Limited 36.21% Ordinary B
1.1m at £0.01	Sir R.k. Saxby 3.09% Ordinary B
3.9m at £0.01	Grosvenor Research Trading & Investments LTD 10.82% Ordinary B
600k at £0.01	Grosvenor Research Trading & Investments LTD 1.65% Ordinary Participating Preferred C
300k at £0.01	Arbitrage Research & Trading LTD 0.82% Ordinary Participating Preferred C
200k at £0.01	Sir R.k. Saxby 0.55% Ordinary Participating Preferred C
159.1k at £0.01	Blue Board Co. LTD 0.44% Ordinary B
124.4k at £0.01	Wassef Haroun 0.34% Ordinary B
100k at £0.01	Simon Eyers 0.27% Ordinary Participating Preferred C
81.3k at £0.01	Babuzo Buman Group Co. LTD 0.22% Ordinary B
75k at £0.01	Sophie Wilson 0.21% Ordinary B
71.7k at £0.01	Imagineer Holdings LTD 0.20% Ordinary B
56.6k at £0.01	Eric Fellner 0.16% Ordinary B
50k at £0.01	David Macmillan 0.14% Ordinary Participating Preferred C
50.3k at £0.01	Frazer Wilson 0.14% Ordinary A
50k at £0.01	Mobile Technology Investments Co. LTD 0.14% Ordinary D
41.9k at £0.01	Nick Gibson 0.11% Ordinary B
36.8k at £0.01	P.m.n. Pollen 0.10% Ordinary B
34.1k at £0.01	Michael G. Wilson 2001 Family Trust 0.09% Ordinary B
33.3k at £0.01	Sophie Wilson 0.09% Ordinary A
27.1k at £0.01	Seth Stein & Susannah Pollen 0.07% Ordinary B
26.4k at £0.01	Walbrook (Iom) Nominees 0.07% Ordinary B
22.7k at £0.01	Gus Christie 0.06% Ordinary B
21.8k at £0.01	Leopoldo Zambeletti 0.06% Ordinary B
16.2k at £0.01	Brian Pearson 0.04% Ordinary B
13.5k at £0.01	Candia Pollen 0.04% Ordinary B
16k at £0.01	David Ogilvy 0.04% Ordinary B
10.7k at £0.01	Alexander Caccia 0.03% Ordinary B
9.8k at £0.01	Christopher Mark Yates 0.03% Ordinary B
11.7k at £0.01	Holly J.b Chichester 0.03% Ordinary B
7.9k at £0.01	Reema Pachachi 0.02% Ordinary B
2k at £0.01	Barclay Deeming 0.01% Ordinary B
600 at £0.01	Mark Longair 0.00% Ordinary B
1000 at £0.01	Matthew Selby 0.00% Ordinary B
351 at £0.01	Stephanie Gadd 0.00% Ordinary B
39 at £0.01	Stephanie Gadd 0.00% Ordinary Participating Preferred C
600 at £0.01	Tom Lynn 0.00% Ordinary B

Financials

Year	2014
Turnover	£5,013,280
Gross Profit	£4,482,113
Net Worth	-£2,844,450
Cash	£6,849
Current Liabilities	£3,451,599

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Charges

30 April 2011	Delivered on: 19 May 2011 Satisfied on: 15 February 2012 Persons entitled: Simon Eyers Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 April 2011	Delivered on: 19 May 2011 Satisfied on: 15 February 2012 Persons entitled: David Macmillan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 December 2010	Delivered on: 10 January 2011 Satisfied on: 28 February 2013 Persons entitled: Blue Board Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
5 February 2009	Delivered on: 11 February 2009 Satisfied on: 19 June 2012 Persons entitled: Mobile Technology Investments Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 February 2009	Delivered on: 11 February 2009 Satisfied on: 15 February 2012 Persons entitled: Arm Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the real property,the tangible moveable property,the accounts,the intellectual property see image for full details. Fully Satisfied
17 December 2007	Delivered on: 20 December 2007 Satisfied on: 5 July 2011 Persons entitled: Pauffley Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£45,832.00 together with Â£8,020.60 in respect of vat, the amount from time to time standing to the credit of the deposit. See the mortgage charge document for full details. Fully Satisfied
18 June 2004	Delivered on: 30 June 2004 Satisfied on: 5 July 2011 Persons entitled: Countrywide Porter Novelli Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,015.63; an interest-bearing account in the name of the tenant and specifically designated "31 st petersburgh place deposit account" at such bank or other institution as the landlord shall from time to time decide in its absolute discretion and notify the tenant in writing. See the mortgage charge document for full details. Fully Satisfied
2 October 2002	Delivered on: 8 October 2002 Satisfied on: 5 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2010	Delivered on: 10 January 2011 Persons entitled: Creditforce Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
23 September 2021	Delivered on: 28 September 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: 1. trademark: spinguins registration number 3120493; and 2. trademark: rize: zombies registration number 3168955. Outstanding
23 September 2021	Delivered on: 24 September 2021 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
10 August 2015	Delivered on: 25 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 April 2014	Delivered on: 29 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 February 2013	Delivered on: 6 February 2013 Persons entitled: Ellis Elias Maurice Collins Paul Collins & Ian Heptonstall Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£75,000. Outstanding
6 June 2012	Delivered on: 25 June 2012 Persons entitled: Arm Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 December 2023	Second filing of Confirmation Statement dated 7 September 2022 (3 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
20 June 2023	Full accounts made up to 31 December 2022 (26 pages)
21 September 2022	Confirmation statement made on 7 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2023. (9 pages)
21 September 2022	Confirmation statement made on 7 September 2022 with updates (8 pages)
30 May 2022	Full accounts made up to 31 December 2021 (26 pages)
11 May 2022	Termination of appointment of Patrick Andrew Gardner as a director on 4 May 2022 (1 page)
29 October 2021	Statement of capital on 29 October 2021 GBP 877,990.87 (3 pages)
29 October 2021	Statement of capital on 29 October 2021 GBP 803,990.87 (3 pages)
1 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 October 2021	Memorandum and Articles of Association (9 pages)
1 October 2021	Change of share class name or designation (2 pages)
28 September 2021	Registration of charge 036774080015, created on 23 September 2021 (47 pages)
24 September 2021	Appointment of Ms Cristina Mereuta as a director on 23 September 2021 (2 pages)
24 September 2021	Appointment of Mr Patrick Andrew Gardner as a director on 23 September 2021 (2 pages)
24 September 2021	Cessation of Bloc Ventures Limited as a person with significant control on 23 September 2021 (1 page)
24 September 2021	Termination of appointment of Andrew Wynn Griffin as a director on 23 September 2021 (1 page)
24 September 2021	Registration of charge 036774080014, created on 23 September 2021 (50 pages)
24 September 2021	Notification of Project Bridgerton Bidco Limited as a person with significant control on 23 September 2021 (2 pages)
24 September 2021	Termination of appointment of David Maurice Benjamin Macmillan as a director on 23 September 2021 (1 page)
24 September 2021	Termination of appointment of Bruce Nick Beckloff as a director on 23 September 2021 (1 page)
24 September 2021	Termination of appointment of Ian Dennis Mattingly as a director on 23 September 2021 (1 page)
23 September 2021	Statement of capital following an allotment of shares on 17 July 2006 GBP 1,175.54 (3 pages)
21 September 2021	Satisfaction of charge 6 in full (1 page)
20 September 2021	Confirmation statement made on 7 September 2021 with updates (8 pages)
16 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 September 2021	Memorandum and Articles of Association (23 pages)
24 August 2021	Resolutions RES13 ‐ Reduce share premium account, buyback shares 17/08/2021 RES06 ‐ Resolution of reduction in issued share capital (10 pages)
24 August 2021	Statement by Directors (1 page)
24 August 2021	Solvency Statement dated 17/08/21 (1 page)
30 April 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
22 April 2021	Appointment of Mr Ian Dennis Mattingly as a director on 22 April 2021 (2 pages)
21 January 2021	Appointment of Mr Andrew Wynn Griffin as a director on 20 January 2021 (2 pages)
21 January 2021	Termination of appointment of David John Leftley as a director on 20 January 2021 (1 page)
25 September 2020	Satisfaction of charge 11 in full (1 page)
9 September 2020	Confirmation statement made on 7 September 2020 with updates (8 pages)
26 August 2020	Statement of capital on 26 August 2020 GBP 803,990.87 (3 pages)
10 August 2020	Statement by Directors (1 page)
10 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/07/2020 (11 pages)
10 August 2020	Solvency Statement dated 20/07/20 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (9 pages)
29 May 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 869,681.26 (4 pages)
20 May 2020	Satisfaction of charge 036774080012 in full (1 page)
20 May 2020	Satisfaction of charge 036774080013 in full (1 page)
5 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with updates (9 pages)
5 March 2020	Appointment of Ms Fiona Shek as a secretary on 26 February 2020 (2 pages)
20 January 2020	Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE England to 33 Charlotte Street London W1T 1RR on 20 January 2020 (1 page)
2 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 (3 pages)
18 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 569,681.26 (4 pages)
3 December 2019	Statement of capital following an allotment of shares on 18 November 2019 GBP 566,347.92 (4 pages)
13 November 2019	Satisfaction of charge 10 in full (1 page)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (8 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 October 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 509,735.38 (4 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 499,735.37 (4 pages)
26 April 2018	Confirmation statement made on 19 April 2018 with updates (10 pages)
2 March 2018	Cessation of Bloc Ventures Holdings Limited as a person with significant control on 21 February 2018 (1 page)
2 March 2018	Notification of Bloc Ventures Limited as a person with significant control on 21 February 2018 (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
9 November 2017	Notification of Bloc Ventures Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Bloc Ventures Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Registered office address changed from 200 st. John Street London EC1V 4RN to 2-7 Clerkenwell Green London EC1R 0DE on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 200 st. John Street London EC1V 4RN to 2-7 Clerkenwell Green London EC1R 0DE on 16 October 2017 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (10 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 436,402.02 (4 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (10 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 436,402.02 (4 pages)
11 December 2016	Confirmation statement made on 2 December 2016 with updates (10 pages)
11 December 2016	Confirmation statement made on 2 December 2016 with updates (10 pages)
8 December 2016	Termination of appointment of Ben Charles Drury as a director on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Ben Charles Drury as a director on 8 December 2016 (1 page)
1 November 2016	Appointment of Mr Michael John Willis as a director on 19 October 2016 (2 pages)
1 November 2016	Appointment of Mr Michael John Willis as a director on 19 October 2016 (2 pages)
13 October 2016	Termination of appointment of Simon William Caines Eyers as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Simon William Caines Eyers as a director on 30 September 2016 (1 page)
3 May 2016	Termination of appointment of Edward David Gilchrist as a secretary on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Edward David Gilchrist as a secretary on 30 April 2016 (1 page)
8 April 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 404,502.02 (4 pages)
8 April 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 404,502.02 (4 pages)
7 March 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
7 March 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
5 January 2016	Termination of appointment of Harvey James Elliott as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Harvey James Elliott as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Harvey James Elliott as a director on 4 January 2016 (1 page)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 384,502.02 (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 384,502.02 (4 pages)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 364,502.02 (11 pages)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 364,502.02 (11 pages)
21 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 364,502.02 (11 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 364,502.02 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 18 November 2015 GBP 364,502.02 (4 pages)
17 November 2015	Appointment of Mr David John Leftley as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr David John Leftley as a director on 16 November 2015 (2 pages)
25 August 2015	Registration of charge 036774080013, created on 10 August 2015 (26 pages)
25 August 2015	Registration of charge 036774080013, created on 10 August 2015 (26 pages)
11 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 324,502.02 (4 pages)
11 August 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 324,502.02 (4 pages)
30 July 2015	Termination of appointment of Ian Dennis Mattingly as a director on 28 July 2015 (1 page)
30 July 2015	Termination of appointment of Ian Dennis Mattingly as a director on 28 July 2015 (1 page)
18 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 289,502.02 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 289,502.02 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 289,498.12 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 289,498.12 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 234,498.12 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 234,498.12 (4 pages)
15 May 2015	Director's details changed for Mr Simon William Caines Eyers on 14 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Simon William Caines Eyers on 14 May 2015 (2 pages)
15 May 2015	Director's details changed for The Hon David Maurice Benjamin Macmillan on 14 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Ben Drury on 1 April 2015 (2 pages)
15 May 2015	Director's details changed for Mr Ben Drury on 1 April 2015 (2 pages)
15 May 2015	Director's details changed for Mr Ben Drury on 1 April 2015 (2 pages)
15 May 2015	Director's details changed for The Hon David Maurice Benjamin Macmillan on 14 May 2015 (2 pages)
6 May 2015	Appointment of Mr Ben Drury as a director on 1 April 2015 (2 pages)
6 May 2015	Appointment of Mr Ben Drury as a director on 1 April 2015 (2 pages)
6 May 2015	Appointment of Mr Ben Drury as a director on 1 April 2015 (2 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 179,498.12 (12 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 179,498.12 (12 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 179,498.12 (12 pages)
29 April 2014	Registration of charge 036774080012 (6 pages)
29 April 2014	Registration of charge 036774080012 (6 pages)
14 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
14 March 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
11 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 179,498.12 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 179,498.12 (4 pages)
4 February 2014	Change of share class name or designation (2 pages)
4 February 2014	Change of share class name or designation (2 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (12 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (12 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (12 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 105,134.91 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 105,134.91 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 102,134.91 (4 pages)
25 October 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 102,134.91 (4 pages)
12 September 2013	Company name changed IDEAWORKS3D LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution (3 pages)
12 September 2013	Company name changed IDEAWORKS3D LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 102,134.91 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 102,134.91 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 102,134.91 (4 pages)
22 July 2013	Termination of appointment of Michael Dimelow as a director (1 page)
22 July 2013	Termination of appointment of Michael Dimelow as a director (1 page)
19 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
7 June 2013	Appointment of Mr Bruce Nick Beckloff as a director (2 pages)
7 June 2013	Appointment of Mr Harvey James Elliott as a director (2 pages)
7 June 2013	Appointment of Mr Bruce Nick Beckloff as a director (2 pages)
7 June 2013	Appointment of Mr Harvey James Elliott as a director (2 pages)
6 June 2013	Termination of appointment of Alexander Caccia as a director (1 page)
6 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 75,595.19 ANNOTATION This document was Replaced on the 18/06/2013 as the original was not properly delivered. The new SH01 has an allotment date of 14/06/2013. (13 pages)
6 June 2013	Termination of appointment of Alexander Caccia as a director (1 page)
6 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 75,595.19 ANNOTATION This document was Replaced on the 18/06/2013 as the original was not properly delivered. The new SH01 has an allotment date of 14/06/2013. (13 pages)
6 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 75,595.19 ANNOTATION This document was Replaced on the 18/06/2013 as the original was not properly delivered. The new SH01 has an allotment date of 14/06/2013. (13 pages)
21 March 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 69,675.19 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 69,675.19 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
11 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 55,613.13 (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 55,613.13 (4 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 January 2013	Registered office address changed from 31 St. Petersburgh Place London W2 4LA United Kingdom on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 31 St. Petersburgh Place London W2 4LA United Kingdom on 10 January 2013 (1 page)
4 January 2013	Appointment of Mr Edward David Gilchrist as a secretary (1 page)
4 January 2013	Appointment of Mr Edward David Gilchrist as a secretary (1 page)
24 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (11 pages)
24 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (11 pages)
24 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (11 pages)
22 November 2012	Termination of appointment of Peter Hutton as a director (1 page)
22 November 2012	Termination of appointment of Peter Hutton as a director (1 page)
22 November 2012	Appointment of Mr Michael Jonathan Dimelow as a director (2 pages)
22 November 2012	Appointment of Mr Michael Jonathan Dimelow as a director (2 pages)
18 October 2012	Appointment of Mr Ian Dennis Mattingly as a director (3 pages)
18 October 2012	Appointment of Mr Ian Dennis Mattingly as a director (3 pages)
17 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
17 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
9 August 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 52,733.13 (9 pages)
9 August 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 52,733.13 (9 pages)
27 July 2012	Appointment of Mr Peter Ronald Hutton as a director (2 pages)
27 July 2012	Termination of appointment of Bruce Beckloff as a director (1 page)
27 July 2012	Appointment of Mr Peter Ronald Hutton as a director (2 pages)
27 July 2012	Termination of appointment of Bruce Beckloff as a director (1 page)
25 July 2012	Termination of appointment of Guy Whitcroft as a secretary (1 page)
25 July 2012	Termination of appointment of Guy Whitcroft as a secretary (1 page)
25 June 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
25 June 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2012	Termination of appointment of Benjamin Dale as a secretary (1 page)
8 March 2012	Appointment of Mr Guy Anthony Robert Whitcroft as a secretary (1 page)
8 March 2012	Termination of appointment of Benjamin Dale as a secretary (1 page)
8 March 2012	Termination of appointment of Frazer Wilson as a director (1 page)
8 March 2012	Termination of appointment of Frazer Wilson as a director (1 page)
8 March 2012	Appointment of Mr Guy Anthony Robert Whitcroft as a secretary (1 page)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 40,586.67 (9 pages)
16 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 40,586.67 (9 pages)
16 February 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 40,586.67 (9 pages)
15 February 2012	Change of share class name or designation (2 pages)
15 February 2012	Particulars of variation of rights attached to shares (2 pages)
15 February 2012	Change of share class name or designation (2 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
15 February 2012	Particulars of variation of rights attached to shares (2 pages)
19 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 21,542.15 (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 21,542.15 (3 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
14 November 2011	Appointment of Mr Benjamin Paul Dale as a secretary (1 page)
14 November 2011	Appointment of Mr Benjamin Paul Dale as a secretary (1 page)
14 November 2011	Termination of appointment of Olivier Morato as a secretary (1 page)
14 November 2011	Termination of appointment of Olivier Morato as a secretary (1 page)
29 July 2011	Termination of appointment of Niall Murphy as a director (1 page)
29 July 2011	Termination of appointment of Niall Murphy as a director (1 page)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
29 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (12 pages)
29 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (12 pages)
29 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (12 pages)
23 December 2010	Director's details changed for Alexander Orlando Harold Caccia on 30 March 2010 (2 pages)
23 December 2010	Director's details changed for Alexander Orlando Harold Caccia on 30 March 2010 (2 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 November 2010	Appointment of Mr. Niall Terence Murphy as a director (2 pages)
16 November 2010	Appointment of Mr. Niall Terence Murphy as a director (2 pages)
29 October 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 19,219.65 (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 21,219.65 (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 19,219.65 (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 21,219.65 (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 21,219.65 (3 pages)
14 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 12,553 (3 pages)
14 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 12,553 (3 pages)
14 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 12,553 (3 pages)
14 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 12,553 (3 pages)
16 January 2010	Memorandum and Articles of Association (28 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
16 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
16 January 2010	Memorandum and Articles of Association (28 pages)
11 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 12,553.00 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 12,553.00 (4 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
29 December 2009	Director's details changed for Hon David Maurice Benjamin Macmillan on 28 December 2009 (2 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
29 December 2009	Director's details changed for Hon David Maurice Benjamin Macmillan on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Frazer Wilson on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Simon William Caines Eyers on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Alexander Orlando Harold Caccia on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Bruce Nick Beckloff on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Frazer Wilson on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Alexander Orlando Harold Caccia on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Simon William Caines Eyers on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Bruce Nick Beckloff on 28 December 2009 (2 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Ad 03/04/09\gbp si [email protected]=333.33\gbp ic 5553.01/5886.34\ (4 pages)
7 April 2009	Ad 03/04/09\gbp si [email protected]=333.33\gbp ic 5553.01/5886.34\ (4 pages)
19 February 2009	Nc inc already adjusted 26/01/09 (1 page)
19 February 2009	Director appointed bruce nick beckloff (2 pages)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2009	Director appointed bruce nick beckloff (2 pages)
19 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2009	Nc inc already adjusted 26/01/09 (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/08/2007 (29 pages)
26 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/08/2007 (29 pages)
23 December 2008	Return made up to 02/12/08; full list of members (13 pages)
23 December 2008	Return made up to 02/12/08; full list of members (13 pages)
22 December 2008	Registered office changed on 22/12/2008 from 1 east poultry avenue london EC1A 9NX (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 1 east poultry avenue london EC1A 9NX (1 page)
3 September 2008	Ad 10/07/08\gbp si [email protected]=666.6\gbp ic 4886.41/5553.01\ (4 pages)
3 September 2008	Ad 10/07/08\gbp si [email protected]=666.6\gbp ic 4886.41/5553.01\ (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 April 2008	Ad 05/03/08\gbp si [email protected]=600\gbp ic 4286/4886\ (3 pages)
12 April 2008	Ad 05/03/08\gbp si [email protected]=600\gbp ic 4286/4886\ (3 pages)
28 December 2007	Return made up to 02/12/07; full list of members (7 pages)
28 December 2007	Return made up to 02/12/07; full list of members (7 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
20 December 2007	Particulars of mortgage/charge (5 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Particulars of mortgage/charge (5 pages)
20 December 2007	Director's particulars changed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
7 November 2007	Ad 02/08/07--------- £ si [email protected]=50 £ ic 4321/4371 (2 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Ad 02/08/07--------- Â£ si [email protected]=50 Â£ ic 4321/4371 (2 pages)
25 October 2007	Â£ nc 5000/10000 02/08/07 (2 pages)
25 October 2007	£ nc 5000/10000 02/08/07 (2 pages)
16 October 2007	Ad 08/08/07--------- Â£ si [email protected]=474 Â£ ic 3847/4321 (2 pages)
16 October 2007	Ad 02/08/07--------- £ si [email protected]=300 £ ic 3547/3847 (1 page)
16 October 2007	Ad 02/08/07--------- Â£ si [email protected]=300 Â£ ic 3547/3847 (1 page)
16 October 2007	Ad 08/08/07--------- £ si [email protected]=474 £ ic 3847/4321 (2 pages)
15 October 2007	Ad 02/08/07--------- £ si [email protected]=500 £ ic 3047/3547 (1 page)
15 October 2007	Ad 02/08/07--------- Â£ si [email protected]=500 Â£ ic 3047/3547 (1 page)
25 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 April 2007	Registered office changed on 26/04/07 from: 31 st. Petersburgh place london W2 4LA (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 31 st. Petersburgh place london W2 4LA (1 page)
23 April 2007	Ad 01/03/07--------- Â£ si [email protected]=300 Â£ ic 2747/3047 (1 page)
23 April 2007	Ad 01/03/07--------- £ si [email protected]=300 £ ic 2747/3047 (1 page)
22 March 2007	Ad 10/02/07--------- £ si [email protected]=25 £ ic 2722/2747 (1 page)
22 March 2007	Ad 10/02/07--------- Â£ si [email protected]=25 Â£ ic 2722/2747 (1 page)
20 March 2007	Ad 19/03/07--------- £ si [email protected]=300 £ ic 2422/2722 (1 page)
20 March 2007	Ad 19/03/07--------- Â£ si [email protected]=300 Â£ ic 2422/2722 (1 page)
15 March 2007	Return made up to 02/12/06; full list of members (6 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Ad 22/11/06--------- Â£ si [email protected]=44 Â£ si [email protected]=702 Â£ ic 1705/2452 (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: 1 east poultry avenue london EC1A 9NX (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Ad 22/11/06--------- £ si [email protected]=44 £ si [email protected]=702 £ ic 1705/2452 (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: 1 east poultry avenue london EC1A 9NX (1 page)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Return made up to 02/12/06; full list of members (6 pages)
15 March 2007	Director's particulars changed (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Secretary resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 31 saint petersburgh place bayswater london W2 4LA (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 31 saint petersburgh place bayswater london W2 4LA (1 page)
27 February 2007	Â£ sr [email protected] 01/08/05 (1 page)
27 February 2007	£ ic 1794/1705 28/07/06 £ sr [email protected]=89 (1 page)
27 February 2007	Â£ ic 1794/1705 28/07/06 Â£ sr [email protected]=89 (1 page)
27 February 2007	£ sr [email protected] 01/08/05 (1 page)
17 February 2007	Ad 13/10/04--------- £ si [email protected] (2 pages)
17 February 2007	Ad 13/10/04--------- Â£ si [email protected] (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 August 2006	Nc inc already adjusted 27/06/06 (1 page)
24 August 2006	Nc inc already adjusted 27/06/06 (1 page)
9 August 2006	Ad 17/07/06--------- Â£ si [email protected]=1205 Â£ ic 589/1794 (3 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	Ad 17/07/06--------- £ si [email protected]=1205 £ ic 589/1794 (3 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Return made up to 02/12/05; full list of members (4 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 02/12/05; full list of members (4 pages)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Director's particulars changed (1 page)
27 June 2005	Return made up to 02/12/04; full list of members; amend (8 pages)
27 June 2005	Return made up to 02/12/04; full list of members; amend (8 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 02/12/04; full list of members (9 pages)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2005	Â£ sr [email protected] 01/11/04 (1 page)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
7 January 2005	£ sr [email protected] 01/11/04 (1 page)
7 January 2005	Return made up to 02/12/04; full list of members (9 pages)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2005	Resolutions RES13 ‐ Division of shares 12/01/04 (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	£ ic 1000/767 13/10/04 £ sr [email protected]=233 (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Â£ ic 1000/767 13/10/04 Â£ sr [email protected]=233 (1 page)
30 June 2004	Particulars of mortgage/charge (4 pages)
30 June 2004	Particulars of mortgage/charge (4 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 February 2004	Return made up to 02/12/03; full list of members (8 pages)
13 February 2004	Return made up to 02/12/03; full list of members (8 pages)
29 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 April 2003	Registered office changed on 02/04/03 from: 66 great russell street london WC1B 3BN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 66 great russell street london WC1B 3BN (1 page)
17 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2002	Director resigned (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2002	Return made up to 02/12/01; full list of members (8 pages)
27 January 2002	Return made up to 02/12/01; full list of members (8 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 February 2001	Return made up to 02/12/00; full list of members (8 pages)
6 February 2001	Return made up to 02/12/00; full list of members (8 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
11 October 2000	Ad 10/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
11 October 2000	Ad 10/12/99--------- £ si 998@1=998 £ ic 2/1000 (3 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2000	Ad 06/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 March 2000	Ad 06/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New director appointed (2 pages)
2 December 1998	Incorporation (15 pages)
2 December 1998	Incorporation (15 pages)

Marmalade Game Studio Limited

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