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IN TOUCH GAMES LIMITED

Company number 04629082

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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)
08 Jun 2022	AP01	Appointment of Mr Charles Alistair Neilson Butler as a director on 2 June 2022	View PDF Appointment of Mr Charles Alistair Neilson Butler as a director on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Yu-Lin Wilson as a director on 2 June 2022	View PDF Termination of appointment of Yu-Lin Wilson as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Simon Robert Wilson as a director on 2 June 2022	View PDF Termination of appointment of Simon Robert Wilson as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Yu-Lin Lin Wilson as a person with significant control on 2 June 2022	View PDF Cessation of Yu-Lin Lin Wilson as a person with significant control on 2 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM02	Termination of appointment of Simon Robert Wilson as a secretary on 2 June 2022	View PDF Termination of appointment of Simon Robert Wilson as a secretary on 2 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Simon Robert Wilson as a person with significant control on 2 June 2022	View PDF Cessation of Simon Robert Wilson as a person with significant control on 2 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages)
15 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 28 pages (28 pages)
19 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jun 2019	CH01	Director's details changed for Mrs Yu-Lin Lin Wilson on 17 April 2019	View PDF Director's details changed for Mrs Yu-Lin Lin Wilson on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 27 pages (27 pages)
06 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 26 pages (26 pages)
23 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 27 pages (27 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 133	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 133 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AD01	Registered office address changed from Penn House Bradley Road Stourbridge West Midlands DY8 1UX to Fountain House Great Cornbow Halesowen West Midlands B63 3BL on 1 December 2015	View PDF Registered office address changed from Penn House Bradley Road Stourbridge West Midlands DY8 1UX to Fountain House Great Cornbow Halesowen West Midlands B63 3BL on 1 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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IN TOUCH GAMES LIMITED

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