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THEGAMESCOMPANY.COM LIMITED

Company number 08287572

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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)
07 Jan 2019 TM01 Termination of appointment of John Dalziel as a director on 16 December 2018
07 Jan 2019 AP01 Appointment of Mr Morris Mosseri as a director on 16 December 2018
07 Jan 2019 AP01 Appointment of Mr Matthew Stafford as a director on 16 December 2018
07 Jan 2019 TM01 Termination of appointment of Hans Karl Winkelmann as a director on 16 December 2018
07 Jan 2019 TM01 Termination of appointment of Ian Matthews as a director on 16 December 2018
28 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 32.26
20 Nov 2017 PSC08 Notification of a person with significant control statement
20 Nov 2017 PSC07 Cessation of Hans Karl Winkelmann as a person with significant control on 13 December 2016
20 Nov 2017 PSC07 Cessation of Ian Matthews as a person with significant control on 13 December 2016
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
10 Nov 2017 CH01 Director's details changed for John Dalziel on 10 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 25.37
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 25.37
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 25.37
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 25.37
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 24.25
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 24.07
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 23.89
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 May 2017
  • GBP 23.89
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 23.75
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 23.75
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 23.75