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GAMING REALMS PLC

Company number 04175777

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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)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 GBP 29,482,644.4	View PDF Statement of capital on 1 August 2024 GBP 29,482,644.4 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
01 Aug 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 76 pages (76 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 29,482,644.4	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 29,482,644.4 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 29,469,283.9	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 29,469,283.9 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 29,366,783.9	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 29,366,783.9 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 29,331,943.9	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 29,331,943.9 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 29,312,161.3	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 29,312,161.3 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 29,288,828.1	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 29,288,828.1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/05/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/05/2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 29,275,494.7	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 29,275,494.7 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 29,235,677.5	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 29,235,677.5 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Geoffrey Robert Green as a director on 1 February 2023	View PDF Appointment of Mr Geoffrey Robert Green as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MR04	Satisfaction of charge 041757770006 in full	View PDF Satisfaction of charge 041757770006 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 041757770007 in full	View PDF Satisfaction of charge 041757770007 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 041757770008 in full	View PDF Satisfaction of charge 041757770008 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 041757770009 in full	View PDF Satisfaction of charge 041757770009 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	MR04	Satisfaction of charge 041757770010 in full	View PDF Satisfaction of charge 041757770010 in full - link opens in a new window - 1 page (1 page)

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