- Company Overview for EMBRACER FREEMODE LIMITED (06234577)
- Filing history for EMBRACER FREEMODE LIMITED (06234577)
- People for EMBRACER FREEMODE LIMITED (06234577)
- Charges for EMBRACER FREEMODE LIMITED (06234577)
- More for EMBRACER FREEMODE LIMITED (06234577)
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) |
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30 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
15 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
05 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
05 Jul 2022 | PSC07 | Cessation of Embracer Group Business Development Holding Ab as a person with significant control on 1 July 2022 | |
05 Jul 2022 | PSC02 | Notification of Embracer Group Lager 14 Ab as a person with significant control on 1 July 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 2 February 2022 with updates | |
04 Jul 2022 | PSC07 | Cessation of Matthew Arthur Lamprell as a person with significant control on 1 February 2022 | |
04 Jul 2022 | PSC02 | Notification of Embracer Group Business Development Holding Ab as a person with significant control on 1 February 2022 | |
01 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 | |
01 Jul 2022 | CERTNM |
Company name changed gbb group LIMITED\certificate issued on 01/07/22
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11 Apr 2022 | AA01 | Previous accounting period shortened from 31 August 2022 to 31 March 2022 | |
17 Feb 2022 | RESOLUTIONS |
Resolutions
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17 Feb 2022 | SH03 | Purchase of own shares. | |
14 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
11 Feb 2022 | AP01 | Appointment of Mr Lee Marcel Guinchard as a director on 1 February 2022 | |
11 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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18 Jan 2022 | AA | Micro company accounts made up to 31 August 2021 | |
14 Sep 2021 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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19 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
28 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates |