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STORYGAMI LTD

Company number 08460980

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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)
25 Apr 2017 TM01 Termination of appointment of Mattias Björn Hansson as a director on 24 April 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,148.326
15 Apr 2016 AD02 Register inspection address has been changed from 42 Oxgate Gardens London NW2 6EB England to 86-90 Paul Street London EC2A 4NE
14 Apr 2016 AD01 Registered office address changed from 1 Mercer Street London WC2H 9QJ to 86-90 Paul Street London EC2A 4NE on 14 April 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,148.326
23 Mar 2016 AP01 Appointment of Mr Mattias Björn Hansson as a director on 23 March 2016
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,090.91
26 Mar 2015 AD02 Register inspection address has been changed to 42 Oxgate Gardens London NW2 6EB
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,090.91
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AD01 Registered office address changed from 60 Amazon Apartments New River Avenue London N8 7QE on 2 June 2014
30 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 1,000
29 Jul 2013 TM01 Termination of appointment of James Padolsey as a director
04 Jun 2013 AP01 Appointment of Mr James Henry Philip Padolsey as a director
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 1,000
25 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted