Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
TM01 |
Termination of appointment of Simon Bradbury as a director on 26 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Paul Andrew Harris as a director on 26 September 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
CC04 |
Statement of company's objects
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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21 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 21 March 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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17 May 2022 |
PSC08 |
Notification of a person with significant control statement
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12 May 2022 |
PSC07 |
Cessation of Devolver Digital Inc as a person with significant control on 4 November 2021
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
PSC07 |
Cessation of Eric Ouellette as a person with significant control on 24 June 2021
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12 May 2022 |
PSC02 |
Notification of Devolver Digital Inc as a person with significant control on 24 June 2021
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12 May 2022 |
PSC07 |
Cessation of Simon Bradbury as a person with significant control on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Brian Paige Chadwick as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Graeme Shearer Struthers as a director on 24 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Eric Ouellette as a director on 24 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Eric Ouellette as a secretary on 24 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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03 Jun 2021 |
CH03 |
Secretary's details changed for Eric Ouellette on 1 May 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Eric Ouellette on 1 May 2021
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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