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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)
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 1,592,626.85
16 Dec 2013 CH03 Secretary's details changed for Rachel Tongue on 13 December 2013
16 Dec 2013 CH03 Secretary's details changed for Rachel Tongue on 13 December 2013
12 Dec 2013 AP01 Appointment of Ms Elaine O'donnell as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,592,626.85
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,592,571.85
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,592,214.50
07 Nov 2013 AA Group of companies' accounts made up to 2 June 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 1,586,922.95
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,586,917.35
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1,586,762.65
25 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 1,586,656.70
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,586,628.80
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 1,586,616.95
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,586,610.65
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 1,586,526.60
11 Feb 2013 TM01 Termination of appointment of Mark Wells as a director
30 Jan 2013 AR01 Annual return made up to 7 January 2013 no member list
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,586,499.40
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 1,586,483.00
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 1,585,299.45
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 1,579,776.55
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 1,579,759.00
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,579,670.95