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GAME RETAIL LIMITED

Company number 07837246

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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)
01 May 2020 MR04 Satisfaction of charge 078372460007 in full
18 Feb 2020 MR01 Registration of charge 078372460007, created on 14 February 2020
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
13 Nov 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 12 November 2019
13 Nov 2019 TM02 Termination of appointment of Ruth Amy Cartwright as a secretary on 12 November 2019
08 Oct 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 April 2020
18 Mar 2019 AA Full accounts made up to 28 July 2018
14 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Oct 2018 AP01 Appointment of Mr Raymond Gerard Kavanagh as a director on 11 October 2018
31 Jan 2018 AA Full accounts made up to 29 July 2017
30 Jan 2018 TM01 Termination of appointment of Mark Anthony Gifford as a director on 23 January 2018
15 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
08 Nov 2017 MR04 Satisfaction of charge 078372460005 in full
06 Jan 2017 AA Full accounts made up to 30 July 2016
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
21 Jul 2016 MR04 Satisfaction of charge 078372460004 in full
20 Jul 2016 MR01 Registration of charge 078372460005, created on 15 July 2016
20 Jul 2016 MR01 Registration of charge 078372460006, created on 15 July 2016
29 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 17/12/2015
05 Jan 2016 AA Full accounts made up to 31 July 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,279,285.29
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2016
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,279,285.29
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The facility agreement 05/10/2015
21 Oct 2015 MR04 Satisfaction of charge 078372460003 in full
16 Oct 2015 MR01 Registration of charge 078372460004, created on 14 October 2015