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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)
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 1,603,177.55
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 1,602,954.65
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 1,602,954.65
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 1,602,954.65
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 1,602,904.45
09 Feb 2015 AR01 Annual return made up to 7 January 2015 no member list
Statement of capital on 2015-02-09
  • GBP 1,602,894.4
17 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 1,602,894.40
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,602,835.80
05 Jan 2015 AP01 Appointment of Mrs Rachel Frances Tongue as a director on 1 January 2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,602,685.10
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 1,602,594.65
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 1,601,114.55
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,593,482.85
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,593,445.75
24 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 AA Group of companies' accounts made up to 1 June 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 1,593,068.00
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 1,593,044.70
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 1,593,011.90
30 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 1,592,986.20
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 1,592,959.80
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,592,929.00
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 1,592,871.65
28 Jan 2014 AR01 Annual return made up to 7 January 2014 no member list
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,592,773.90