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THE MATHEMATICAL GAMES COMPANY LIMITED

Company number 08093051

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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)
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 1,844.017
23 Jul 2018 AA Unaudited abridged accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 1,708.017
04 Dec 2017 CH01 Director's details changed for Mr Ole Gladhaug on 27 November 2017
04 Dec 2017 AP01 Appointment of Mr Jan Erik Sorgaard as a director on 1 December 2017
27 Nov 2017 AP01 Appointment of Mr Ole Gladhaug as a director on 23 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 1,703.893
10 Nov 2017 AP01 Appointment of Mr Ketil Eik as a director on 8 November 2017
23 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
20 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,633.124
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,555.357
18 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 TM02 Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015
30 Dec 2015 TM01 Termination of appointment of Quentin George Paul Cooke as a director on 30 December 2015
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,555.357
08 Dec 2015 AP01 Appointment of Mr Quentin George Paul Cooke as a director on 7 December 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 1,481.884
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,410
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,410
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014