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GAMEBENCH LIMITED

Company number 08187280

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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)
27 Jul 2016 TM01 Termination of appointment of Adrian Alexandru Leu as a director on 10 June 2016
27 Jul 2016 AP01 Appointment of Mr Philip Edgar Swinstead as a director on 10 June 2016
17 May 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Dec 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,016
19 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 August 2013
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Apr 2015 CH01 Director's details changed for Mr Adrian Alexandru Leu on 29 July 2014
15 Apr 2015 CH01 Director's details changed for Mr Srikanth Iyer on 29 July 2014
15 Apr 2015 CH01 Director's details changed for Mr Karthik Hariharakrishnan on 29 July 2014
13 Jan 2015 AR01 Annual return made up to 22 August 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2020
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,016
02 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2014 SH19 Statement of capital on 14 August 2014
  • GBP 900
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1,000
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 CAP-SS Solvency statement dated 07/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2014 AD01 Registered office address changed from , Third Floor 207 Regent Street, London, W1B 3HH to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 29 July 2014
11 Jul 2014 AA Total exemption full accounts made up to 31 August 2013
15 Jan 2014 DISS40 Compulsory strike-off action has been discontinued