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GAME EIGHT (8) LIMITED

Company number 06262019

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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)
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 7 September 2009
  • GBP 136,888.45
11 Sep 2009 88(2) Ad 07/09/09\gbp si 1049@0.11905=124.88345\gbp ic 100/224.88345\
10 Sep 2009 122 Div
10 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 07/09/2009
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2009 123 Gbp nc 100/119050\07/09/09
26 Aug 2009 AA Accounts made up to 31 May 2009
26 Aug 2009 363a Return made up to 29/05/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from 28 leman street london E1 8ER
30 Apr 2009 AA Accounts made up to 31 May 2008
04 Feb 2009 288b Appointment terminated director robert stein
19 Jan 2009 288b Appointment terminated director matthew clark
19 Jan 2009 288b Appointment terminated director robert brooks
19 Jan 2009 288b Appointment terminated secretary robert brooks
19 Nov 2008 288a Director appointed shane gerard moloney
13 Nov 2008 288a Director appointed matthew fergus dudley clark
23 Oct 2008 288a Director appointed robert anthony stein
05 Aug 2008 88(2) Ad 30/07/08\gbp si 99@1=99\gbp ic 1/100\
05 Aug 2008 288a Director appointed robert brooks
05 Aug 2008 288a Secretary appointed robert brooks
05 Aug 2008 288b Appointment terminated secretary hextalls company secretarial services LIMITED
29 Jul 2008 288b Appointment terminated director hextalls nominee directors LIMITED
29 Jul 2008 288a Director appointed kenneth fredrick bruce
23 Jul 2008 CERTNM Company name changed hexshelf 6 LIMITED\certificate issued on 24/07/08
02 Jul 2008 363a Return made up to 29/05/08; full list of members
29 May 2007 NEWINC Incorporation