Companies House does not verify the accuracy of the information filed

SOPHISTICATED GAMES LIMITED

Company number 03506373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2022	SH06	Cancellation of shares. Statement of capital on 21 December 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 21 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM01	Termination of appointment of Heiko Albrecht Windfelder as a director on 31 December 2021	View PDF Termination of appointment of Heiko Albrecht Windfelder as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Thi Lan Huong Tran as a director on 31 December 2021	View PDF Termination of appointment of Thi Lan Huong Tran as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AP01	Appointment of Mr Heiko Albrecht Windfelder as a director on 18 February 2020	View PDF Appointment of Mr Heiko Albrecht Windfelder as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Ms Thi Lan Huong Tran as a director on 16 February 2020	View PDF Appointment of Ms Thi Lan Huong Tran as a director on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Kenneth Charles Howard as a director on 16 February 2020	View PDF Termination of appointment of Kenneth Charles Howard as a director on 16 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC07	Cessation of Kenneth Charles Howard as a person with significant control on 31 December 2019	View PDF Cessation of Kenneth Charles Howard as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	PSC04	Change of details for Ms Sophia Vanessa Hyde as a person with significant control on 5 September 2019	View PDF Change of details for Ms Sophia Vanessa Hyde as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Ms Sophia Vanessa Hyde on 5 September 2019	View PDF Director's details changed for Ms Sophia Vanessa Hyde on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SOPHISTICATED GAMES LIMITED

Filter by category