| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-14 |
update statutory_documents ADOPT ARTICLES 26/10/2023 |
| 2023-10-18 |
delete source_ip 162.144.68.67 |
| 2023-10-18 |
insert source_ip 20.117.170.78 |
| 2023-10-07 |
delete address ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2UB |
| 2023-10-07 |
insert address 32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE SHEFFIELD ENGLAND S9 2RX |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-13 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 6.4665 |
| 2023-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-08 |
update statutory_documents ADOPT ARTICLES 01/09/2023 |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMO DIGITAL LTD. |
| 2023-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2023 |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV3 2UB |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN DOUGLAS STEWART |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CARL CAVERS |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY STUART DUNN |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL REGINALD PORTER |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN GARNER REPA-DAVIES |
| 2023-09-04 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY ALAN GARNER REPA-DAVIES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COHEN |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAGE |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ-NORMAND |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBB |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIVINGSTONE / 01/01/2022 |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update person_description Ian Hetherington => Ian Hetherington |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
insert index_pages_linkeddomain pocketgamer.com |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD LOISEAU |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-25 |
insert index_pages_linkeddomain apple.com |
| 2020-03-25 |
insert index_pages_linkeddomain google.com |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 6.360 |
| 2019-02-06 |
update statutory_documents ADOPT ARTICLES 21/11/2018 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-09-01 |
delete about_pages_linkeddomain plunderpirates.com |
| 2018-09-01 |
delete career_pages_linkeddomain plunderpirates.com |
| 2018-09-01 |
delete contact_pages_linkeddomain plunderpirates.com |
| 2018-09-01 |
delete projects_pages_linkeddomain plunderpirates.com |
| 2018-07-18 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-07-18 |
insert terms_pages_linkeddomain unity3d.com |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-29 |
delete support_emails su..@rovio.com |
| 2016-12-29 |
delete address Marlborough House, Holly Walk, Leamington Spa, CV32 4XP, United Kingdom |
| 2016-12-29 |
delete alias Midoki Ltd |
| 2016-12-29 |
delete email su..@rovio.com |
| 2016-12-29 |
delete index_pages_linkeddomain rovio.com |
| 2016-12-29 |
insert address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB |
| 2016-12-29 |
insert alias Midoki Limited |
| 2016-12-29 |
insert email pi..@midoki.com |
| 2016-12-29 |
insert registration_number 07882357 |
| 2016-12-29 |
insert terms_pages_linkeddomain google.co.uk |
| 2016-12-29 |
insert terms_pages_linkeddomain google.com |
| 2016-12-29 |
update primary_contact Marlborough House, Holly Walk, Leamington Spa, CV32 4XP, United Kingdom => One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICOLAS COHEN / 06/02/2012 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GAGE / 06/02/2012 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICIO MARTINEZ-NORMAND / 11/09/2015 |
| 2016-11-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/12 |
| 2016-11-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/13 |
| 2016-11-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/14 |
| 2016-11-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/15 |
| 2016-10-31 |
update statutory_documents (THE "ACT") A DIRECTOR MUST ACT IN THE WAY HE CONSIDERS IN GOOD FAITH TO PROMOTE THE SUCCESS OF THE COMPANY. DECLARATIONS OF INTEREST; THE CHAIRMAN REPORTED THAT THE BUSINESS OF THE MEETING TO CONSIDER AND IF THOUGHT FIT APPROVE MATTERS WITH THE RECTIFICATION OF THE COMPANY'S RECORD AND SHAREHOLDINGS. IT WAS RESOLVED CONSIDERATION REFERRED TO SECTION 172(1) OF THE ACT THE PASSING OF THE WRITTEN RESOLUTION WOULD PROMOTE SUCCESS OF THE COMPANY AND ITS MEMBERS. THE DEED OF VARIATION AND THE STATEMENT BY THE COMPANY IS IN THE BEST INTERESTS OF THE COMPANY. OTHER COMPANY BUSINESS. 04/10/2016 |
| 2016-10-29 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 6.066 |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 07/10/2016 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED ARNAUD LOISEAU |
| 2016-10-19 |
update statutory_documents SECOND FILED SH01 - 20/04/12 STATEMENT OF CAPITAL GBP 4.75 |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN LIVINGSTONE |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN HETHERINGTON |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICIO MARTINEZ-NORMAND / 01/01/2012 |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBB / 01/01/2012 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-23 |
delete index_pages_linkeddomain apple.com |
| 2016-01-23 |
delete index_pages_linkeddomain tiga.org |
| 2016-01-06 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
delete address Beauchamp House, 1 Kenilworth Road, Leamington Spa, CV32 5TG, United Kingdom |
| 2015-09-24 |
insert address Marlborough House, Holly Walk, Leamington Spa, CV32 4XP, United Kingdom |
| 2015-09-24 |
update primary_contact Beauchamp House, 1 Kenilworth Road, Leamington Spa, CV32 5TG, United Kingdom => Marlborough House, Holly Walk, Leamington Spa, CV32 4XP, United Kingdom |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
insert index_pages_linkeddomain develop-online.net |
| 2015-03-14 |
delete support_emails su..@midoki.com |
| 2015-03-14 |
insert support_emails su..@rovio.com |
| 2015-03-14 |
delete email su..@midoki.com |
| 2015-03-14 |
insert email su..@rovio.com |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-07 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-11-27 |
insert index_pages_linkeddomain tiga.org |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
insert about_pages_linkeddomain plunderpirates.com |
| 2014-09-30 |
insert contact_pages_linkeddomain plunderpirates.com |
| 2014-09-30 |
insert index_pages_linkeddomain apple.com |
| 2014-09-30 |
insert index_pages_linkeddomain rovio.com |
| 2014-09-30 |
insert terms_pages_linkeddomain plunderpirates.com |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-21 |
insert index_pages_linkeddomain plunder-pirates.com |
| 2014-04-19 |
insert otherexecutives Ian Hetherington |
| 2014-04-19 |
insert person Ian Hetherington |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-14 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-14 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT WEBB / 21/08/2013 |
| 2013-06-24 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-01-11 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-01 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 4.75 |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, OLYMPUS HOUSE OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF, UNITED KINGDOM |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN NICOLAS COHEN |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN GAGE |
| 2012-03-05 |
update statutory_documents SUB-DIVISION
27/02/12 |
| 2012-02-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-02-29 |
update statutory_documents 27/02/12 STATEMENT OF CAPITAL GBP 3.63 |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |