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PHOENIX GAMES NETWORK LIMITED

Company number 08482430

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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)
02 Jun 2016	TM01	Termination of appointment of Adam Simon Arnold as a director on 27 May 2016	View PDF Termination of appointment of Adam Simon Arnold as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 226.181	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 226.181 - link opens in a new window - 3 pages (3 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 214.172 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018.	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 214.172 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2018. - link opens in a new window - 4 pages (4 pages)
23 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 214.172	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 214.172 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2015	TM01	Termination of appointment of Neil Nikhil Ghosh as a director on 23 April 2015	View PDF Termination of appointment of Neil Nikhil Ghosh as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 214.17	View PDF Statement of capital following an allotment of shares on 8 January 2015 GBP 214.17 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 195.83	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 195.83 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 184.00	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 184.00 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	SH02	Sub-division of shares on 10 September 2014	View PDF Sub-division of shares on 10 September 2014 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 214.172	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 214.172 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AP01	Appointment of Mr Glen Eliott as a director on 25 June 2014	View PDF Appointment of Mr Glen Eliott as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 138	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 138 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP .01	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP .01 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 January 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 14/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 14/08/2013 - link opens in a new window - 53 pages (53 pages)
21 Oct 2013	SH02	Sub-division of shares on 16 August 2013	View PDF Sub-division of shares on 16 August 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AP01	Appointment of Mr Adam Simon Arnold as a director	View PDF Appointment of Mr Adam Simon Arnold as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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