- Company Overview for GAMING REALMS PLC (04175777)
- Filing history for GAMING REALMS PLC (04175777)
- People for GAMING REALMS PLC (04175777)
- Charges for GAMING REALMS PLC (04175777)
- More for GAMING REALMS PLC (04175777)
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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31 Jul 2013 | CERTNM |
Company name changed pursuit dynamics PLC\certificate issued on 31/07/13
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31 Jul 2013 | CONNOT | Change of name notice | |
08 Jul 2013 | AD01 | Registered office address changed from , Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB on 8 July 2013 | |
26 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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10 Jun 2013 | RESOLUTIONS |
Resolutions
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04 Apr 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
02 Apr 2013 | AR01 | Annual return made up to 8 March 2013 no member list | |
01 Apr 2013 | TM01 | Termination of appointment of Hagen Gehringer as a director | |
22 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Feb 2013 | RESOLUTIONS |
Resolutions
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13 Dec 2012 | AP01 | Appointment of Mr Paul Lancelot Banner as a director | |
13 Dec 2012 | AP01 | Appointment of Dr Hagen Gehringer as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Andrew Quinn as a director | |
13 Dec 2012 | TM01 | Termination of appointment of Brian Sweeney as a director | |
13 Dec 2012 | AP01 | Appointment of Mr Philip Corbishley as a director | |
22 Nov 2012 | TM01 | Termination of appointment of Jeremy Pelczer as a director | |
08 Nov 2012 | AP03 | Appointment of Miss Sarah Gowing as a secretary | |
17 Oct 2012 | TM01 | Termination of appointment of Richard Webster as a director | |
27 Sep 2012 | TM02 | Termination of appointment of Richard Webster as a secretary | |
08 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
16 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 9 March 2012
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16 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 9 March 2012
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16 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 9 March 2012
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10 Apr 2012 | RESOLUTIONS |
Resolutions
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04 Apr 2012 | AR01 | Annual return made up to 8 March 2012 no member list |