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GREEN MAN GAMING LIMITED

Company number 05271628

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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)
22 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 361.360
25 Sep 2015 TM01 Termination of appointment of Christopher Augustine Mehers as a director on 17 September 2015
25 Sep 2015 TM01 Termination of appointment of David Michael Clark as a director on 17 September 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 358.394
04 Sep 2015 MR04 Satisfaction of charge 052716280003 in full
25 Aug 2015 MR01 Registration of charge 052716280004, created on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 19 August 2015
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
13 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2015 MR01 Registration of charge 052716280003, created on 26 February 2015
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 321.841
10 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 31/12/2013
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 321.841
  • ANNOTATION A second filed SH01 was registered on 28/04/2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 321.841
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Callum Derek Jay as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 255.140