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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)
12 Aug 2014	SH02	Sub-division of shares on 4 June 2014	View PDF Sub-division of shares on 4 June 2014 - link opens in a new window - 9 pages (9 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,410	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,410 - link opens in a new window - 5 pages (5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,410	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 1,410 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AP01	Appointment of Mr Dirhem Abdo Saeed Anam as a director	View PDF Appointment of Mr Dirhem Abdo Saeed Anam as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 1,264	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 1,264 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AP03	Appointment of Mr Quentin George Paul Cooke as a secretary	View PDF Appointment of Mr Quentin George Paul Cooke as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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