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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)
08 Aug 2019 CH01 Director's details changed for Kevin Derek Rountree on 7 August 2019
26 Jul 2019 AP01 Appointment of Miss Karen (Kate) Elizabeth Marsh as a director on 24 July 2019
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 1,625,135.8
13 May 2019 AA Initial accounts made up to 3 March 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 1,625,097.45
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 1,625,004.05
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 1,624,989.85
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 1,624,912.65
28 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 10/12/2018
21 Jan 2019 AA Interim accounts made up to 2 December 2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 1,624,798.9
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 28/01/2019.
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,624,789.35
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1,624,628.45
09 Nov 2018 PSC08 Notification of a person with significant control statement
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,617,972.1
02 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2018 AA Group of companies' accounts made up to 3 June 2018
29 Jun 2018 AA Interim accounts made up to 25 February 2018
25 Jun 2018 CH01 Director's details changed for Mr John Richard Alistair Brewis on 25 June 2018
22 Jun 2018 AP01 Appointment of Mr John Richard Alistair Brewis as a director on 20 June 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 1,617,515.9
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,617,439.5
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 1,617,419.9
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 1,617,386.2