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GAMES WORKSHOP GROUP PLC

Company number 02670969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 10 February 2025
  • GBP 1,648,556.55
03 Feb 2025 SH01 Statement of capital following an allotment of shares on 28 January 2025
  • GBP 1,648,547.1
20 Jan 2025 RP04TM01 Second filing for the termination of John Richard Alistair Brewis as a director
17 Jan 2025 AA Interim accounts made up to 1 December 2024
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 January 2025
  • GBP 1,648,544.95
07 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 1,648,538.55
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 1,648,535.7
12 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 1,648,530.5
09 Dec 2024 TM01 Termination of appointment of John Richard Alistair Brewis as a director on 9 December 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 15/01/2025
09 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 1,648,512.25
18 Nov 2024 AA Interim accounts made up to 1 September 2024
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 1,648,475.6
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 1,648,440.15
09 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • GBP 1,647,747.7
25 Sep 2024 AA Group of companies' accounts made up to 2 June 2024
19 Sep 2024 TM01 Termination of appointment of Rachel Frances Tongue as a director on 18 September 2024
19 Sep 2024 AP01 Appointment of Ms Elizabeth Claire Harrison as a director on 18 September 2024
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 1,647,598.55
22 Aug 2024 AA Interim accounts made up to 2 June 2024
15 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2023
  • GBP 1,647,595.45
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 1,647,595.45
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1,647,595.45
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 1,647,594.8