GAME RETAIL LIMITED

Company number 07837246

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
13 Nov 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 12 November 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Ruth Amy Cartwright as a secretary on 12 November 2019	(1 page)
08 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)
18 Mar 2019	AA	Full accounts made up to 28 July 2018	(34 pages)
14 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Mr Raymond Gerard Kavanagh as a director on 11 October 2018	(2 pages)
31 Jan 2018	AA	Full accounts made up to 29 July 2017	(42 pages)
30 Jan 2018	TM01	Termination of appointment of Mark Anthony Gifford as a director on 23 January 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
08 Nov 2017	MR04	Satisfaction of charge 078372460005 in full	(4 pages)
06 Jan 2017	AA	Full accounts made up to 30 July 2016	(38 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
21 Jul 2016	MR04	Satisfaction of charge 078372460004 in full	(4 pages)
20 Jul 2016	MR01	Registration of charge 078372460005, created on 15 July 2016	(139 pages)
20 Jul 2016	MR01	Registration of charge 078372460006, created on 15 July 2016	(82 pages)
29 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 17/12/2015	(6 pages)
05 Jan 2016	AA	Full accounts made up to 31 July 2015	(36 pages)
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	(4 pages)
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	(4 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The facility agreement 05/10/2015	(15 pages)
21 Oct 2015	MR04	Satisfaction of charge 078372460003 in full	(4 pages)
16 Oct 2015	MR01	Registration of charge 078372460004, created on 14 October 2015	(69 pages)
01 Oct 2015	AP01	Appointment of Mr Mark Anthony Gifford as a director on 1 October 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Benedict James Smith as a director on 25 July 2015	(1 page)