Kwalee Ltd was setup in 2011, it's status is listed as "Active". There are 4 directors listed as Aherne, Thomas Liam, Darling, David, Darling, James Raymond, Falcus, Jason for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHERNE, Thomas Liam | 10 September 2020 | - | 1 |
| DARLING, David | 26 May 2011 | - | 1 |
| DARLING, James Raymond | 27 January 2012 | - | 1 |
| FALCUS, Jason | 10 September 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 September 2020 | |
| AP01 - Appointment of director | 24 September 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| AP01 - Appointment of director | 11 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| AP01 - Appointment of director | 13 August 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AD01 - Change of registered office address | 28 May 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| SH01 - Return of Allotment of shares | 10 December 2019 | |
| AD01 - Change of registered office address | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| AD01 - Change of registered office address | 14 June 2019 | |
| CS01 - N/A | 27 May 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| MR01 - N/A | 09 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| AUD - Auditor's letter of resignation | 13 July 2018 | |
| CS01 - N/A | 28 May 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| AD01 - Change of registered office address | 01 July 2017 | |
| AD01 - Change of registered office address | 27 June 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| SH01 - Return of Allotment of shares | 17 March 2016 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| SH01 - Return of Allotment of shares | 22 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| SH01 - Return of Allotment of shares | 12 February 2015 | |
| SH01 - Return of Allotment of shares | 01 September 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| AR01 - Annual Return | 28 May 2013 | |
| AUD - Auditor's letter of resignation | 27 March 2013 | |
| AUD - Auditor's letter of resignation | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| SH01 - Return of Allotment of shares | 04 February 2013 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 31 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| CERTNM - Change of name certificate | 01 September 2011 | |
| AD01 - Change of registered office address | 30 August 2011 | |
| AA01 - Change of accounting reference date | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AD01 - Change of registered office address | 06 June 2011 | |
| NEWINC - New incorporation documents | 26 May 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2018 | Fully Satisfied |
N/A |
| Debenture | 15 March 2013 | Outstanding |
N/A |
| Rent deposit deed | 01 July 2011 | Fully Satisfied |
N/A |
| Debenture | 22 June 2011 | Outstanding |
N/A |
