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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 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 20/09/2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2012 AA Group of companies' accounts made up to 3 June 2012
21 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,579,432.95
03 May 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 1,579,421.85
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 1,579,321.45
28 Feb 2012 AR01 Annual return made up to 6 January 2012 no member list
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 1,578,956.95
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1,578,856.55
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 1,578,816.95
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 1,578,546.25
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 1,578,297.35
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 1,578,159.80
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 1,577,421.85
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,577,005.20
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,574,285.30
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 1,561,353.50
20 Oct 2011 CH01 Director's details changed for Kevin Derek Rountree on 18 October 2011
20 Sep 2011 AA Group of companies' accounts made up to 29 May 2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 1,561,070.15
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,561,106.65
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 1,561,043.25
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 1,560,966.80
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,560,851.80
17 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders