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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)
17 Dec 2016 TM01 Termination of appointment of Hugh David Binns as a director on 2 December 2016
17 Dec 2016 TM01 Termination of appointment of Timothy John Rogers as a director on 2 December 2016
17 Dec 2016 TM01 Termination of appointment of Martin Peter Sneap as a director on 2 December 2016
17 Dec 2016 AP01 Appointment of Douglas John Hare as a director on 2 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,145.06
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 3,145.06
16 Nov 2015 MA Memorandum and Articles of Association
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,989.76
06 Oct 2014 MR01 Registration of charge 083247710001, created on 3 October 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 2,989.76
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2014 CH01 Director's details changed for Mr Timothy John Rogers on 8 August 2014
01 Sep 2014 CH01 Director's details changed for Mr Maurice Ian Sneap on 8 August 2014
01 Sep 2014 CH01 Director's details changed for Mr Martin Peter Sneap on 8 August 2014
01 Sep 2014 CH01 Director's details changed for Mr Hugh David Binns on 8 August 2014
01 Sep 2014 AD01 Registered office address changed from Eurocom House Ashbourne Road Mackworth Derby Derbyshire DE22 4NB to Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 1 September 2014
07 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2,220.36
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 2,168.39
18 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 205,197
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 2,000