EPIC GAMES ANIMATION UK LTD

Company number 06823136

Date	Type	Description	View / Download
20 Apr 2020	MA	Memorandum and Articles of Association	(8 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2020	MR04	Satisfaction of charge 068231360001 in full	(1 page)
02 Apr 2020	AD01	Registered office address changed from 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2 April 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Andrew Richard Wood as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Christopher Paul Russell Pike as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Douglas John Tate as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Simon Paul Elms as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Michael Jones as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Gareth John Edwards as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Steven James Dorning as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Steven James Caulkin as a director on 10 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of Axel Hohaus as a director on 10 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of John Taylor Farnsworth as a director on 10 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Randy Scott Gelber as a director on 10 March 2020	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
12 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
26 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(6 pages)
03 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
05 Nov 2018	AD01	Registered office address changed from Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ England to 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ on 5 November 2018	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
22 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
07 Sep 2017	MR01	Registration of charge 068231360001, created on 1 September 2017	(37 pages)
27 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)