- Company Overview for ESDEVIUM GAMES LIMITED (03055732)
- Filing history for ESDEVIUM GAMES LIMITED (03055732)
- People for ESDEVIUM GAMES LIMITED (03055732)
- Charges for ESDEVIUM GAMES LIMITED (03055732)
- More for ESDEVIUM GAMES LIMITED (03055732)
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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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
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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 |