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GAMES INCORPORATED LTD

Company number 08336908

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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)
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
04 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
04 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2.857
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2.857
03 Sep 2014 AD01 Registered office address changed from 285 Hampton Lane Solihull West Midlands B92 0JD to 5 the Quadrant Coventry West Midlands CV1 2EL on 3 September 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2.857
20 Dec 2013 MR01 Registration of charge 083369080001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jul 2013 SH02 Sub-division of shares on 3 July 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 2.857
17 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement approved 03/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted