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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)
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AP01 Appointment of Benedict Michael Tompkins as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 224.26
22 Feb 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
01 Feb 2012 AP03 Appointment of Mr Timothy Lewis Saxton as a secretary
01 Feb 2012 TM02 Termination of appointment of Lsg Secretarial Limited as a secretary
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 222.86
21 Jun 2011 MG01 Duplicate mortgage certificatecharge no:2
20 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem/max amount of shares revoked 18/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 173.94
06 Apr 2011 AP01 Appointment of Spiros Giamas as a director
25 Mar 2011 SH06 Cancellation of shares. Statement of capital on 25 March 2011
  • GBP 147.26
25 Mar 2011 SH03 Purchase of own shares.
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
06 Jan 2011 SH06 Cancellation of shares. Statement of capital on 6 January 2011
  • GBP 150.76
06 Jan 2011 SH03 Purchase of own shares.
10 Dec 2010 TM01 Termination of appointment of Tobin Ireland as a director