CCP GAMES UK LTD

Company number 05446672

Date	Type	Description	View / Download
09 Mar 2018	CH01	Director's details changed for Mr Sigurdur Stefansson on 1 March 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Owen Arthur O'brien as a director on 31 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Point 5 Fletcher Road Gateshead Quays Newcastle upon Tyne NE8 2ET to Tower House 10 Southampton Street London WC2E 7HA on 6 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
11 Apr 2017	CH01	Director's details changed for Sigurdur Stefansson on 1 August 2016	(2 pages)
11 Apr 2017	CH01	Director's details changed for Hilmar Veigar Petursson on 1 August 2016	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
11 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
14 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 May 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(6 pages)
18 May 2015	AP01	Appointment of Owen Arthur O'brien as a director on 5 January 2015	(3 pages)
18 May 2015	AP01	Appointment of Sigurdur Stefansson as a director on 5 January 2015	(3 pages)
01 May 2015	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Point 5 Fletcher Road Gateshead Quays Newcastle upon Tyne NE8 2ET on 1 May 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Jon Horddal Jonasson as a director on 31 October 2014	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Joe Gallo as a director on 5 September 2014	(2 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
08 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(4 pages)
24 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
12 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)