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MOBILE GAMING STUDIOS LIMITED

Company number 08324771

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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)
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 10/12/2018
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 10/12/2017
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 10/12/2016
13 Dec 2019 CS01 10/12/19 Statement of Capital gbp 3391.85
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/02/2020.
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/10/2020.
03 Dec 2018 CH01 Director's details changed for Douglas John Hare on 31 August 2018
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/02/2020.
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
08 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/02/2020
03 Feb 2017 MR04 Satisfaction of charge 083247710001 in full
19 Jan 2017 MR01 Registration of charge 083247710002, created on 17 January 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016 SH08 Change of share class name or designation
17 Dec 2016 TM01 Termination of appointment of Maurice Ian Sneap as a director on 2 December 2016