GAMEBENCH LIMITED

Company number 08187280

Date	Type	Description	View / Download
22 Oct 2020	CH01	Director's details changed for Mr Herbert Alexandre Guy Mullaly on 22 October 2020	(2 pages)
22 Oct 2020	CH01	Director's details changed for Mr Karthik Hariharakrishnan on 22 October 2020	(2 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Oct 2020	SH02	Sub-division of shares on 7 October 2020	(6 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(38 pages)
29 May 2020	RP04AR01	Second filing of the annual return made up to 22 August 2014	(30 pages)
29 May 2020	RP04AR01	Second filing of the annual return made up to 22 August 2013	(30 pages)
26 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages) Download iXBRL
17 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 22/08/2016	(5 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
10 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Srikanth Iyer on 8 October 2019	(2 pages)
08 Oct 2019	PSC04	Change of details for Mr Srikanth Iyer as a person with significant control on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Srikanth Iyer on 8 October 2019	(2 pages)
08 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2018 GBP 1,400	(9 pages)
18 Jun 2019	AP01	Appointment of Mr Herbert Alexandre Guy Mullaly as a director on 13 June 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(7 pages)
30 Oct 2018	PSC07	Cessation of Karthik Hariharakrishnan as a person with significant control on 24 April 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
20 Jun 2018	AP01	Appointment of Mr Cem Necdet Cesmig as a director on 24 April 2018	(2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 1,400 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019.	(5 pages)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(5 pages)
04 Jan 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/03/2020.	(10 pages)