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ESDEVIUM GAMES LIMITED

Company number 03055732

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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)
21 Jan 2021 AP01 Appointment of Mr Roger Martin as a director on 1 January 2021
21 Jan 2021 AP01 Appointment of Mr Anil Boodhoo as a director on 1 January 2021
15 Jan 2021 TM01 Termination of appointment of Stephen Anthony Buckmaster as a director on 1 January 2021
22 Oct 2020 PSC02 Notification of Asmodee Uk Holding Limited as a person with significant control on 15 October 2020
20 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 20 October 2020
10 Jun 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
02 Aug 2019 MR01 Registration of charge 030557320010, created on 1 August 2019
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
11 Apr 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CH01 Director's details changed for Mr Stephen Anthony Buckmaster on 5 April 2019
09 Apr 2019 CH01 Director's details changed for Alexander Robert Green on 5 April 2019
09 Apr 2019 CH01 Director's details changed for Mr David Kenneth Page on 5 April 2019
21 Jan 2019 TM01 Termination of appointment of Daniel Edward Steel as a director on 31 December 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
10 Apr 2018 AA Full accounts made up to 31 December 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Apr 2017 AA Full accounts made up to 31 December 2016
13 Jul 2016 MR04 Satisfaction of charge 030557320007 in full
13 Jul 2016 MR04 Satisfaction of charge 030557320008 in full
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 55,550
04 May 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 CH01 Director's details changed for Alexander Robert Green on 22 January 2016
13 Apr 2016 CH01 Director's details changed for Daniel Edward Steel on 1 October 2015
13 Apr 2016 CH01 Director's details changed for Stephen Anthony Buckmaster on 1 October 2015