- Company Overview for EPIC GAMES UK LTD (02865912)
- Filing history for EPIC GAMES UK LTD (02865912)
- People for EPIC GAMES UK LTD (02865912)
- More for EPIC GAMES UK LTD (02865912)
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) |
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13 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
07 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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07 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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14 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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03 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
13 Jan 2023 | RESOLUTIONS |
Resolutions
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07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
04 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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01 Jul 2022 | TM01 | Termination of appointment of Julie Lobean as a director on 24 June 2022 | |
01 Jul 2022 | RP04AP01 | Second filing for the appointment of Belinda Stockwell as a director | |
30 Jun 2022 | AP01 |
Appointment of Belinda Stockwell as a director on 24 June 2022
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22 Feb 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
04 Feb 2022 | AD01 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022 | |
26 Jan 2022 | PSC04 | Change of details for Mr Timothy Dean Sweeney as a person with significant control on 6 April 2016 | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
31 Mar 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Dec 2020 | TM01 | Termination of appointment of Axel Hohaus as a director on 29 November 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of John Taylor Farnsworth as a director on 29 November 2020 | |
15 Dec 2020 | AP01 | Appointment of Ms Julie Lobean as a director on 29 November 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Randy Scott Gelber as a director on 15 March 2020 |